MONDI UK CONSUMER PACKAGING HOLDING 1 LTD

Company number 08925161

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2021	DS01	Application to strike the company off the register	(1 page)
19 Apr 2021	TM02	Termination of appointment of Ian Bragg as a secretary on 16 April 2021	(1 page)
19 Apr 2021	AP03	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 17 April 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
30 Oct 2020	AD01	Registered office address changed from Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 30 October 2020	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
14 May 2020	AP01	Appointment of Mr Juergen Leeb as a director on 13 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Sandor Kardos as a director on 13 May 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1	(3 pages)
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2019	AP01	Appointment of Ms Sian Drakes as a director on 25 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Allan Martin Lock as a director on 30 September 2019	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Apr 2018	TM01	Termination of appointment of Keith Anthony Chapman as a director on 31 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Allan Martin Lock as a director on 15 March 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
13 Feb 2018	MR04	Satisfaction of charge 089251610002 in full	(4 pages)
13 Feb 2018	MR04	Satisfaction of charge 089251610001 in full	(4 pages)