BRANDWOOD PACKAGING LTD

Company number 08121922

Date	Type	Description	View / Download
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Nov 2018	AD01	Registered office address changed from Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA to C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 27 November 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 26 September 2018	(2 pages)
26 Sep 2018	LIQ02	Statement of affairs	(8 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13	(1 page)
16 Jul 2018	TM01	Termination of appointment of Joyce Mcevily as a director on 13 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Suzanne Rowland-Jones as a director on 13 July 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
25 Jun 2018	AP01	Appointment of Miss Joyce Mcevily as a director on 12 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Miss Suzanne Rowland-Jones as a director on 12 June 2018	(2 pages)
04 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
04 Jul 2017	PSC01	Notification of Michael Wilkinson as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	(4 pages)
08 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 May 2015	MR01	Registration of charge 081219220002, created on 30 April 2015	(8 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
05 Mar 2015	AD01	Registered office address changed from Petre House Petre Street Sheffield South Yorkshire S4 8LJ to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 5 March 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(4 pages)
29 Apr 2014	CH01	Director's details changed for Mrs Angkhana Wilkinson on 1 April 2014	(2 pages)

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