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OFFSET PACKAGING LIMITED

Company number 06024751

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
17 Jan 2019 AD01 Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England to 188 Forstal Road Aylesford Kent ME20 7DB on 17 January 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
20 Sep 2018 CH01 Director's details changed for Mr Vincent Ian Brearey on 20 September 2018
31 Jul 2018 AA Micro company accounts made up to 30 April 2018
25 Oct 2017 PSC04 Change of details for Mr Hugh John Jarvis as a person with significant control on 6 January 2017
25 Oct 2017 CH01 Director's details changed for Hugh Jarvis on 6 January 2017
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
04 Oct 2017 AA Accounts for a small company made up to 30 April 2017
24 Jan 2017 SH19 Statement of capital on 24 January 2017
  • GBP 1
23 Dec 2016 SH20 Statement by Directors
23 Dec 2016 CAP-SS Solvency Statement dated 08/12/16
23 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016 MR04 Satisfaction of charge 060247510001 in full
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
20 Oct 2016 AA Accounts for a small company made up to 30 April 2016
23 Sep 2016 AD01 Registered office address changed from 4-5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 23 September 2016
04 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,000
21 Nov 2015 AA Accounts for a small company made up to 30 April 2015
25 Apr 2015 MR01 Registration of charge 060247510001, created on 22 April 2015
30 Mar 2015 AP01 Appointment of Mr Vincent Ian Brearey as a director on 27 March 2015
13 Feb 2015 AA Accounts for a small company made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200,000