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LEAROYD PACKAGING (HOLDINGS) LIMITED

Company number 06910091

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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)
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Mar 2017	4.70	Declaration of solvency
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 8 pages (8 pages)
04 May 2016	MISC	AD03 psc register	View PDF AD03 psc register - link opens in a new window - 2 pages (2 pages)
04 May 2016	AD02	Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	View PDF Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	View PDF Court order INSOLVENCY:block transfer court order - replacement of liquidator - link opens in a new window - 16 pages (16 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from 1 More London Place London SE1 2AF to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 26 October 2015	View PDF Registered office address changed from 1 More London Place London SE1 2AF to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AD01	Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 26 October 2015	View PDF Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	MR04	Satisfaction of charge 069100910006 in full	View PDF Satisfaction of charge 069100910006 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	View PDF Termination of appointment of Mark Edward Lapping as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	MR01	Registration of charge 069100910006, created on 21 November 2014	View PDF Registration of charge 069100910006, created on 21 November 2014 - link opens in a new window - 13 pages (13 pages)
24 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/11/2014 - link opens in a new window - 41 pages (41 pages)
21 Nov 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That all matters transacted by the company or any of its directors since 20/08/14 be approved and ratified. 03/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That all matters transacted by the company or any of its directors since 20/08/14 be approved and ratified. 03/11/2014 - link opens in a new window - 42 pages (42 pages)
13 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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