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LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

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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)
23 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
07 Aug 2024 AP01 Appointment of Mr. Craig Hardwick as a director on 30 July 2024
20 May 2024 AA Full accounts made up to 31 December 2022
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
21 Sep 2021 MR01 Registration of charge 059725050002, created on 20 September 2021
23 Jun 2021 TM02 Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
06 Apr 2021 TM01 Termination of appointment of John Alfred Jones as a director on 8 March 2021
06 Apr 2021 AP01 Appointment of Mark Alan Richards as a director on 8 March 2021
03 Feb 2021 AA Full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
19 Oct 2020 PSC07 Cessation of Victor Khosla as a person with significant control on 4 May 2016
19 Oct 2020 PSC02 Notification of Linpac Packaging Ltd. as a person with significant control on 4 June 2016
18 May 2020 MR01 Registration of charge 059725050001, created on 28 April 2020
14 Jan 2020 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Dec 2019 AA Full accounts made up to 31 December 2018
08 Nov 2019 AP03 Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019
18 Sep 2019 CH01 Director's details changed for Mr. John Alfred Jones on 17 September 2019
16 Aug 2019 TM01 Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019