- Company Overview for REYNOLDS CONSUMER PRODUCTS (UK) LIMITED (06474046)
- Filing history for REYNOLDS CONSUMER PRODUCTS (UK) LIMITED (06474046)
- People for REYNOLDS CONSUMER PRODUCTS (UK) LIMITED (06474046)
- Charges for REYNOLDS CONSUMER PRODUCTS (UK) LIMITED (06474046)
- More for REYNOLDS CONSUMER PRODUCTS (UK) LIMITED (06474046)
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) |
---|---|---|---|
27 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2016 | DS01 | Application to strike the company off the register | |
13 Apr 2016 | AP01 | Appointment of Victor Lance Mitchell as a director on 17 July 2013 | |
18 Mar 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
|
|
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Sep 2015 | SH20 | Statement by Directors | |
30 Sep 2015 | SH19 |
Statement of capital on 30 September 2015
|
|
30 Sep 2015 | CAP-SS | Solvency Statement dated 30/09/15 | |
30 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2015 | TM01 | Termination of appointment of Sandra Gleason as a director on 31 August 2015 | |
17 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
|
|
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
|
|
13 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
13 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
13 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
13 Jan 2014 | MR04 | Satisfaction of charge 5 in full | |
31 Dec 2013 | AP01 | Appointment of Clyde David Watson as a director | |
31 Dec 2013 | TM01 | Termination of appointment of Lawrence Tuskey as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jul 2013 | AP01 | Appointment of Sandra Gleason as a director | |
18 Jul 2013 | AP01 | Appointment of Lawrence Michael Tuskey as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Gregory Cole as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Helen Golding as a director |