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DK GROUP PACKAGING LIMITED

Company number 07247262

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2021 DS01 Application to strike the company off the register
03 Mar 2021 PSC07 Cessation of Kevin Mark Higginson as a person with significant control on 1 March 2021
03 Mar 2021 PSC02 Notification of Dk Group Investments Limited as a person with significant control on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Kevin Mark Higginson as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mrs Lucienne Lopes-Grilli as a director on 1 March 2021
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
29 Jan 2020 AA Accounts for a small company made up to 31 July 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
01 Aug 2018 TM01 Termination of appointment of Kim Dutfield as a director on 31 July 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 Jan 2018 AA Accounts for a small company made up to 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Craig Scott Russell as a director on 31 July 2017
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 Apr 2017 AA Accounts for a small company made up to 31 July 2016
17 Mar 2017 AP01 Appointment of Mr Richard James Cookman as a director on 15 March 2017
10 Jun 2016 MR01 Registration of charge 072472620002, created on 9 June 2016
03 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
17 May 2016 AP01 Appointment of Mr Kim Dutfield as a director on 17 May 2016
03 Mar 2016 AA Accounts for a small company made up to 31 July 2015
01 Feb 2016 TM01 Termination of appointment of Justin Filby as a director on 22 January 2016
08 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
01 May 2015 AA Accounts for a small company made up to 31 July 2014