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SOVEREIGN BOARD & PACKAGING LIMITED

Company number 04345289

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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)
19 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Sep 2014	4.68	Liquidators' statement of receipts and payments to 6 July 2014	View PDF Liquidators' statement of receipts and payments to 6 July 2014 - link opens in a new window - 14 pages (14 pages)
07 Aug 2013	4.68	Liquidators' statement of receipts and payments to 6 July 2013	View PDF Liquidators' statement of receipts and payments to 6 July 2013 - link opens in a new window - 15 pages (15 pages)
25 Mar 2013	AD01	Registered office address changed from C/O Begbies Traynor 41 Castle Way Southampton Hampshire SO14 2BW on 25 March 2013	View PDF Registered office address changed from C/O Begbies Traynor 41 Castle Way Southampton Hampshire SO14 2BW on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	View PDF Liquidators' statement of receipts and payments to 6 July 2012 - link opens in a new window - 15 pages (15 pages)
04 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	View PDF Liquidators' statement of receipts and payments to 6 July 2011 - link opens in a new window - 10 pages (10 pages)
14 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jul 2010	AD01	Registered office address changed from 7 Buckwood Road Markyate St. Albans Hertfordshire AL3 8JF United Kingdom on 14 July 2010	View PDF Registered office address changed from 7 Buckwood Road Markyate St. Albans Hertfordshire AL3 8JF United Kingdom on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-09 GBP 120	View PDF Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-09 GBP 120 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jan 2010	CH01	Director's details changed for Jane Ann Coston on 2 October 2009	View PDF Director's details changed for Jane Ann Coston on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AD01	Registered office address changed from 7 7 Buckwood Road Markyate St Albans Herts AL3 8JF England on 9 January 2010	View PDF Registered office address changed from 7 7 Buckwood Road Markyate St Albans Herts AL3 8JF England on 9 January 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 3 marlowes court 67 marlowes hemel hempstead herts HP1 1LE	View PDF Registered office changed on 19/06/2009 from 3 marlowes court 67 marlowes hemel hempstead herts HP1 1LE - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
03 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
26 Jan 2007	363s	Return made up to 24/12/06; full list of members; amend	View PDF Return made up to 24/12/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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