MWV PACKAGING UK LTD

Company number 07401241

Date	Type	Description	View / Download
03 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	(15 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	(18 pages)
30 May 2017	SH20	Statement by Directors	(1 page)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 1	(3 pages)
30 May 2017	CAP-SS	Solvency Statement dated 24/05/17	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Feb 2017	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017	(2 pages)
16 Feb 2017	AP03	Appointment of Mr Kevin Alden Maxwell as a secretary on 9 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Keith Charles Wright as a director on 9 February 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Keith Charles Wright as a secretary on 9 February 2017	(1 page)
10 Jan 2017	AD02	Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS	(2 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Westrock Packaging Systems Uk Ltd 500 Woodward Avenue Woodward Avenue Yate Bristol BS37 5YS England to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 10 January 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
09 Jan 2017	AD01	Registered office address changed from 500 Woodward Avenue Yate Bristol BS37 5YS to C/O Westrock Packaging Systems Uk Ltd 500 Woodward Avenue Woodward Avenue Yate Bristol BS37 5YS on 9 January 2017	(1 page)
07 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	(2 pages)
07 Jan 2017	4.70	Declaration of solvency	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Keith Charles Wright as a director on 16 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Steven Chandler Voorhees as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Anders Olof Olsson as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Zack Smith as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Ward Dickson as a director on 16 December 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)