Companies House does not verify the accuracy of the information filed

Advanced company search

GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED

Company number 07823257

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
18 Nov 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
23 Oct 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 26 pages (26 pages)
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 25 pages (25 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jun 2016	MR01	Registration of charge 078232570002, created on 8 June 2016	View PDF Registration of charge 078232570002, created on 8 June 2016 - link opens in a new window - 23 pages (23 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 24 pages (24 pages)
17 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 23 pages (23 pages)
15 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 23 pages (23 pages)
07 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
19 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	CERTNM	Company name changed cobco 933 LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-10-31	View PDF Company name changed cobco 933 LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?