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WHO'S PACKAGING? LIMITED

Company number 04563791

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 AP03 Appointment of Mrs Halina Briggs as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Joanne Heslop as a secretary on 19 September 2017
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016 AD02 Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
16 Oct 2015 AD01 Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AP03 Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015
21 Apr 2015 TM02 Termination of appointment of Louise Payne as a secretary on 20 April 2015
05 Feb 2015 SH20 Statement by Directors
05 Feb 2015 SH19 Statement of capital on 5 February 2015
  • GBP 10,000
05 Feb 2015 CAP-SS Solvency Statement dated 23/12/14
05 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 210,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,001
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders