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COLLINS MAXWELL INWRAP LTD

Company number 09387353

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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)
19 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
29 Dec 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2016	AP02	Appointment of Cmi 43 Ltd as a director on 1 June 2015	View PDF Appointment of Cmi 43 Ltd as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	TM01	Termination of appointment of Robert Croucher as a director on 1 June 2015	View PDF Termination of appointment of Robert Croucher as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	CH01	Director's details changed for Mr Robert Croucher on 24 February 2016	View PDF Director's details changed for Mr Robert Croucher on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AD01	Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom to 43 Berkeley Square London W1J 5AP on 14 January 2015	View PDF Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom to 43 Berkeley Square London W1J 5AP on 14 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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