WZ PACKAGING LIMITED

Company number 08541340

Date	Type	Description	View / Download
28 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(3 pages)
19 Feb 2016	AD01	Registered office address changed from Halesfield 18 Halesfield 18 Telford Shropshire TF7 4JS England to Halesfield 18 Halesfield 18 Telford Shropshire TF7 4JS on 19 February 2016	(1 page)
10 Feb 2016	CH01	Director's details changed for Jan Hurban on 25 November 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from Stourbridge Road Bridgenorth Shropshire WV15 6AW to Halesfield 18 Halesfield 18 Telford Shropshire TF7 4JS on 2 December 2015	(1 page)
25 Nov 2015	CERTNM	Company name changed moneta packaging uk LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
09 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
30 Jun 2014	TM01	Termination of appointment of Mariya Goldman as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Alena Spinerova as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Jan Hurban as a director	(3 pages)
19 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(4 pages)
18 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
02 Sep 2013	AD01	Registered office address changed from C/O Dains Llp Unit 306 Floor 3, Fort Dunlop Fort Parkway Birmingham B24 9FD England on 2 September 2013	(2 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Jul 2013	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
31 Jul 2013	AP01	Appointment of Ms Alena Spinerova as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Ms Mariya Goldman as a director	(2 pages)
31 Jul 2013	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 31 July 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
31 Jul 2013	CERTNM	Company name changed alnery no. 3105 LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)