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L. G. PACKAGING LIMITED

Company number 06495776

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2024 DS01 Application to strike the company off the register
12 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 TM01 Termination of appointment of Norman Robert Scott as a director on 31 May 2023
07 Jun 2023 AP01 Appointment of Mr Alan Graham Milne as a director on 31 May 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
28 Jan 2021 AD01 Registered office address changed from Canklow House Bawtry Road Rotherham South Yorkshire S60 5DN England to The Gravel Pit Needham Norfolk IP20 9LB on 28 January 2021
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of Alan Gibson as a director on 2 April 2020
24 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with updates
10 Mar 2020 PSC02 Notification of Scott Timber Limited as a person with significant control on 3 July 2017
10 Mar 2020 PSC07 Cessation of Ensco 234 Limited as a person with significant control on 3 July 2017
28 Jan 2020 SH19 Statement of capital on 28 January 2020
  • GBP 100
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
17 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
01 Apr 2019 TM02 Termination of appointment of David Crawford as a secretary on 31 January 2019