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REYNOLDS CONSUMER PRODUCTS (UK) LIMITED

Company number 06474046

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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)
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
  • GBP 6,848,067
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
  • GBP 6,848,067
30 Sep 2015 CAP-SS Solvency Statement dated 30/09/15
30 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 6,963,476
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
  • GBP 6,963,476
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