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SUSTAINABLE PACKAGING SOLUTIONS LTD.

Company number 07494466

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
23 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
21 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
13 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
06 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 CH01 Director's details changed for David Keith Spilsbury on 1 June 2013
04 Jun 2013 CH01 Director's details changed for Mrs Angela Francis Morris on 1 June 2013
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
27 Jun 2012 AP01 Appointment of Dr Brett Charles Suddell as a director
22 Jun 2012 AD01 Registered office address changed from Oakley Hall Stable Court Oakley Market Drayton Shropshire TF9 4AG England on 22 June 2012
11 Jun 2012 CERTNM Company name changed the wool innovation and research centre LTD\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
26 Jan 2012 AD03 Register(s) moved to registered inspection location
26 Jan 2012 AD02 Register inspection address has been changed
29 Jun 2011 CH01 Director's details changed for Mrs Angela Francis Morris on 17 June 2011
29 Jun 2011 CH01 Director's details changed for David Keith Spilsbury on 17 June 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 200
02 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 May 2012
17 Jan 2011 NEWINC Incorporation