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ALLIANCE PACKAGING LIMITED

Company number 07030698

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2015 DS01 Application to strike the company off the register
10 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 12,607
06 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 12,607
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Mar 2013 SH20 Statement by directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 12,607
28 Mar 2013 CAP-SS Solvency statement dated 28/02/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Timothy Revell as a director
05 Nov 2012 CH01 Director's details changed for Mr Martin Richard Clay on 20 September 2012
18 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/02/2012
29 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 28 February 2012
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 16/05/2012
09 Mar 2012 AP01 Appointment of Mr Timothy Rhys Revell as a director
09 Mar 2012 AP01 Appointment of Mr Martin Richard Clay as a director
12 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Tarquin Crouch on 20 September 2011
31 Mar 2011 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 31 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders