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HALMA PACKAGING UK LIMITED

Company number 06969819

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
24 Aug 2016 TM01 Termination of appointment of Johannes Van Leeuwen as a director on 23 August 2016
24 Aug 2016 AP01 Appointment of Mr Huig Bertus Van Dongen as a director on 23 August 2016
21 Apr 2016 AA Accounts for a small company made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
01 Jun 2015 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Unti 1 the Drove Osbournby Sleaford Lincolnshire NG34 0DH on 1 June 2015
02 Dec 2014 TM01 Termination of appointment of Jonathan Mark Watkins as a director on 1 November 2014
13 Oct 2014 AP01 Appointment of Mr Johannes Van Leeuwen as a director on 9 October 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 50,000
04 Dec 2013 AA Accounts for a small company made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
17 Sep 2013 AD01 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 17 September 2013
29 Aug 2013 AAMD Amended accounts made up to 31 December 2009
29 Aug 2013 AAMD Amended accounts made up to 31 December 2010
29 Aug 2013 AAMD Amended accounts made up to 31 December 2011
08 Apr 2013 TM01 Termination of appointment of Maarten Halma as a director
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Jonathan Mark Watkins on 14 August 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AP02 Appointment of Pacombi Group Bv as a director
26 Apr 2012 AP01 Appointment of Mr Maarten Johan Dominicus Maria Halma as a director
13 Apr 2012 AD01 Registered office address changed from Unit 1a Homefield Road Haverhill Suffolk CB9 8QP England on 13 April 2012