A A PROCESS AND PACKING MACHINERY LIMITED

Company number 05567658

Date	Type	Description	View / Download
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 10 February 2021	(8 pages)
21 Feb 2020	AD01	Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 21 February 2020	(2 pages)
20 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-11	(1 page)
20 Feb 2020	LIQ01	Declaration of solvency	(6 pages)
28 Oct 2019	PSC07	Cessation of Afareen Assi as a person with significant control on 7 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Afareen Assi as a director on 7 October 2019	(1 page)
28 Oct 2019	SH03	Purchase of own shares.	(3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
02 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
25 Jan 2018	SH02	Sub-division of shares on 15 January 2018	(4 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
15 May 2017	CH01	Director's details changed for Mrs Afareen Assi on 11 May 2017	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(7 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
23 Dec 2015	MR04	Satisfaction of charge 055676580003 in full	(1 page)
26 Nov 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3	(7 pages)
08 Oct 2015	CH01	Director's details changed for Mrs Afareen Assi on 19 September 2015	(2 pages)

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