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MASTERPAK ART PACKAGING LIMITED

Company number 09058644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 PSC01 Notification of Edward William Judson as a person with significant control on 12 October 2018
15 Oct 2018 PSC04 Change of details for a person with significant control
14 Oct 2018 CH01 Director's details changed for Mr Edward William Judson on 11 October 2018
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2018 AD01 Registered office address changed from PO Box 15 Office 15 272 Kensington High Street London W8 6nd England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 October 2018
10 Oct 2018 PSC04 Change of details for Mr Edward William Judson as a person with significant control on 9 October 2018
10 Oct 2018 PSC07 Cessation of Edward William Judson as a person with significant control on 9 October 2018
10 Oct 2018 CS01 Confirmation statement made on 28 May 2018 with updates
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Jul 2017 AP01 Appointment of Mr Edward William Judson as a director on 20 July 2017
28 Jul 2017 PSC07 Cessation of John Alexander Allen as a person with significant control on 20 July 2017
28 Jul 2017 PSC01 Notification of Edward William Judson as a person with significant control on 20 July 2017
28 Jul 2017 TM01 Termination of appointment of John Alexander Allen as a director on 20 July 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-15
25 Feb 2017 CONNOT Change of name notice
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
20 May 2016 CH01 Director's details changed for Mr John Alexander Allen on 18 May 2016
11 May 2016 AD01 Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on 11 May 2016