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JIFFY (UK) HOLDING I LIMITED

Company number 05497040

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	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 - 19 pages (19 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 12 November 2021	View PDF Liquidators' statement of receipts and payments to 12 November 2021 - link opens in a new window - 19 pages (19 pages)
18 Jan 2021	AD01	Registered office address changed from C/O Jiffy Packaging Company Ltd Road Four Industrial Estate Winsford Cheshire CW7 3QR to Leonard Curtis House, Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 18 January 2021	View PDF Registered office address changed from C/O Jiffy Packaging Company Ltd Road Four Industrial Estate Winsford Cheshire CW7 3QR to Leonard Curtis House, Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Sep 2019	TM01	Termination of appointment of Markus Petrus Heinrich Kollmann as a director on 30 September 2019	View PDF Termination of appointment of Markus Petrus Heinrich Kollmann as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AP01	Appointment of Mr Jan Gilbert Dejonghe as a director on 17 June 2019	View PDF Appointment of Mr Jan Gilbert Dejonghe as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Sep 2018	AP01	Appointment of Mr Richard Gregg as a director on 4 September 2018	View PDF Appointment of Mr Richard Gregg as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	TM01	Termination of appointment of Max Granger Weller as a director on 4 February 2018	View PDF Termination of appointment of Max Granger Weller as a director on 4 February 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
30 Jul 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 - 34 pages (34 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 8,439,970	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 8,439,970 - link opens in a new window - 5 pages (5 pages)

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