LOOKER PACKAGING LIMITED

Company number 07461529

Date	Type	Description	View / Download
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
10 Oct 2013	4.20	Statement of affairs with form 4.19	(7 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Sep 2013	AD01	Registered office address changed from Palmer Drive Bessell Lane Stapleford Nottingham NG9 7BX United Kingdom on 20 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Nicholas Paul Ryan as a director on 28 August 2013	(1 page)
03 May 2013	TM01	Termination of appointment of Ashley Looker as a director on 28 March 2013	(1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 143	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
23 May 2011	SH08	Change of share class name or designation	(2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 Dec 2010	CERTNM	Company name changed looker tpc LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-13	(3 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	NEWINC	Incorporation	(40 pages)