B & L PREMIUM PACKAGING LIMITED

Company number 07776223

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	(8 pages)
04 Apr 2016	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 4 April 2016	(2 pages)
01 Apr 2016	4.70	Declaration of solvency	(3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(4 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
16 Dec 2014	AD01	Registered office address changed from 184 Uxbridge Road Hanwell London W7 3TB to Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 16 December 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
12 Jun 2014	TM01	Termination of appointment of Mark Loveday as a director	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
12 Jun 2014	CH01	Director's details changed for Mr Justin Keith Page Boorman on 12 June 2014	(3 pages)
12 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(4 pages)
27 Mar 2013	AP01	Appointment of Mr Mark Andrew Loveday as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Mark Andrew Loveday as a director	(2 pages)
22 Mar 2013	CERTNM	Company name changed R.foster (screenprint) LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 21 March 2013	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
19 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
09 Aug 2012	CERTNM	Company name changed pochet uk LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-01	(2 pages)
09 Aug 2012	CONNOT	Change of name notice	(2 pages)

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