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CHESHIRE PACKAGING GROUP LIMITED

Company number 04143905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
01 Aug 2023 AD01 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 1 August 2023
17 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16
16 Jul 2020 LIQ02 Statement of affairs
03 Jan 2020 AD01 Registered office address changed from Unit B2 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ England to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 3 January 2020
02 Jan 2020 LIQ02 Statement of affairs
02 Jan 2020 600 Appointment of a voluntary liquidator
30 Jun 2019 AA Unaudited abridged accounts made up to 29 September 2018
09 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
18 Dec 2018 TM01 Termination of appointment of Colin John Carter as a director on 6 December 2018
18 Dec 2018 PSC07 Cessation of Colin John Carter as a person with significant control on 6 December 2018
11 Dec 2018 AD01 Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE to Unit B2 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ on 11 December 2018
10 Dec 2018 PSC01 Notification of Noel Stenson as a person with significant control on 6 December 2018
10 Dec 2018 AP01 Appointment of Mr Noel Stenson as a director on 6 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 29 September 2017
20 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
04 May 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100