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LEAROYD PACKAGING LIMITED

Company number 04959658

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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)
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
19 Nov 2016	MR04	Satisfaction of charge 049596580010 in full	View PDF Satisfaction of charge 049596580010 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2016	MR04	Satisfaction of charge 049596580012 in full	View PDF Satisfaction of charge 049596580012 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	View PDF Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AD02	Register inspection address has been changed to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	View PDF Register inspection address has been changed to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AD01	Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 21 October 2016	View PDF Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Mr Glen Philip Harte as a director on 22 September 2016	View PDF Appointment of Mr Glen Philip Harte as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	MR04	Satisfaction of charge 049596580011 in full	View PDF Satisfaction of charge 049596580011 in full - link opens in a new window - 1 page (1 page)
23 Aug 2016	MR01	Registration of charge 049596580012, created on 18 August 2016	View PDF Registration of charge 049596580012, created on 18 August 2016 - link opens in a new window - 74 pages (74 pages)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 049596580011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 049596580011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	MR01	Registration of charge 049596580011, created on 21 November 2014	View PDF Registration of charge 049596580011, created on 21 November 2014 - link opens in a new window - 22 pages (22 pages)
26 Nov 2014	MR01	Registration of charge 049596580010, created on 21 November 2014	View PDF Registration of charge 049596580010, created on 21 November 2014 - link opens in a new window - 13 pages (13 pages)
24 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AD02	Register inspection address has been changed from C/O Learoyd Packaging Ltd Heasandford Mill Netherwood Road Burnley Lancs BB10 2EJ United Kingdom to Holland Place Wardentree Park Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN	View PDF Register inspection address has been changed from C/O Learoyd Packaging Ltd Heasandford Mill Netherwood Road Burnley Lancs BB10 2EJ United Kingdom to Holland Place Wardentree Park Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN - link opens in a new window - 1 page (1 page)
24 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/11/2014 - link opens in a new window - 41 pages (41 pages)

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