SOVEREIGN CONSUMER PACKAGING LIMITED

Company number 07944693

Date	Type	Description	View / Download
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	(9 pages)
16 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from One Stroud Wood Business Center Park Street Frogmore St. Albans Hertfordshire AL2 2NJ England to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015	(2 pages)
28 Apr 2015	4.20	Statement of affairs with form 4.19	(9 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2014	MR01	Registration of charge 079446930003, created on 29 October 2014	(16 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Sep 2014	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to One Stroud Wood Business Center Park Street Frogmore St. Albans Hertfordshire AL2 2NJ on 19 September 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Apr 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
10 Apr 2012	AP01	Appointment of Simon Levy as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Paul Spring as a director	(1 page)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)