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SEALS & PACKINGS INTERNATIONAL LIMITED

Company number 07321815

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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)
16 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
04 Jul 2019 LIQ01 Declaration of solvency
01 Jul 2019 600 Appointment of a voluntary liquidator
01 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-29
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Jun 2016 AP01 Appointment of Mr Andrew Michael John Fitchford as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Richard Alan Rainwater as a director on 1 June 2016
29 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015 TM01 Termination of appointment of Karen Faulconer as a director on 10 September 2015
10 Sep 2015 TM01 Termination of appointment of Gerald Faulconer as a director on 10 September 2015
09 Sep 2015 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 2 Amber Way Halesowen West Midlands B62 8WG on 9 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Richard Alan Rainwater on 9 September 2015
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013