CHEP PALLECON SOLUTIONS LIMITED

Company number 08318168

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
03 Mar 2020	SH20	Statement by Directors	(1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 1	(5 pages)
03 Mar 2020	CAP-SS	Solvency Statement dated 24/02/20	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ The share premium of the company be reduced from £9,990,000 to nil 24/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Craig Patrick Willmott as a director on 30 April 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Steven John Mcghee as a director on 30 April 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Robert Paul Barber as a director on 14 May 2019	(2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(32 pages)
07 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
04 Jun 2018	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
10 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Neale Keith Myers as a director on 30 September 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of David John Boorman as a director on 30 September 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Steven John Mcghee as a director on 6 December 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(32 pages)
04 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
09 Jun 2016	AP01	Appointment of Mr Craig Patrick Willmott as a director on 9 June 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
23 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,001	(7 pages)

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