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NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED

Company number 10351644

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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)
29 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Sep 2021	MR04	Satisfaction of charge 103516440001 in full	View PDF Satisfaction of charge 103516440001 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	MR04	Satisfaction of charge 103516440002 in full	View PDF Satisfaction of charge 103516440002 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 - link opens in a new window - 1 page (1 page)
11 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH19	Statement of capital on 11 December 2020 GBP 1.00	View PDF Statement of capital on 11 December 2020 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the p&l reserves 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount arising from reduction credited to the p&l reserves 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AP03	Appointment of Mr Saqib Khawaja as a secretary on 16 December 2019	View PDF Appointment of Mr Saqib Khawaja as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	TM01	Termination of appointment of Thomas S. Souleles as a director on 7 May 2019	View PDF Termination of appointment of Thomas S. Souleles as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Richard Harris Copans as a director on 7 May 2019	View PDF Termination of appointment of Richard Harris Copans as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP01	Appointment of Denis Jean Zenner as a director on 7 May 2019	View PDF Appointment of Denis Jean Zenner as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AP01	Appointment of Pierre Ivan Rene Macharis as a director on 7 May 2019	View PDF Appointment of Pierre Ivan Rene Macharis as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AP01	Appointment of Erik Peeters as a director on 7 May 2019	View PDF Appointment of Erik Peeters as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 84 pages (84 pages)
02 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH19	Statement of capital on 2 May 2019 GBP 891,220	View PDF Statement of capital on 2 May 2019 GBP 891,220 - link opens in a new window - 3 pages (3 pages)
02 May 2019	CAP-SS	Solvency Statement dated 02/05/19	View PDF Solvency Statement dated 02/05/19 - link opens in a new window - 2 pages (2 pages)
02 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 81 pages (81 pages)

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