- Company Overview for STAPLES TISSUE PRODUCTS LIMITED (10602663)
- Filing history for STAPLES TISSUE PRODUCTS LIMITED (10602663)
- People for STAPLES TISSUE PRODUCTS LIMITED (10602663)
- More for STAPLES TISSUE PRODUCTS LIMITED (10602663)
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) |
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23 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2020 | DS01 | Application to strike the company off the register | |
27 Mar 2020 | TM01 | Termination of appointment of Gregg Peregrine Fawcett as a director on 27 March 2020 | |
07 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with updates | |
07 Feb 2020 | AD01 | Registered office address changed from Staples Disposables Limited Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL England to Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on 7 February 2020 | |
20 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
05 Aug 2019 | AP01 | Appointment of Mr Gregg Peregrine Fawcett as a director on 5 August 2019 | |
05 Aug 2019 | AP01 | Appointment of Mr Robert James Mellor as a director on 5 August 2019 | |
05 Aug 2019 | AP01 | Appointment of Mr Matthew Paul Clarke as a director on 5 August 2019 | |
05 Aug 2019 | TM01 | Termination of appointment of Richard Haslam as a director on 5 August 2019 | |
28 Mar 2019 | PSC02 | Notification of Consuma Holdings Limited as a person with significant control on 29 March 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
19 Feb 2019 | PSC07 | Cessation of Andrew Staples as a person with significant control on 29 March 2018 | |
01 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
31 Aug 2018 | AA01 | Previous accounting period extended from 28 February 2018 to 31 March 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Oday Abbosh as a director on 30 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Robert Staples as a director on 30 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Richard Edwin Leatherland as a director on 30 March 2018 | |
04 Apr 2018 | TM02 | Termination of appointment of Richard Edwin Leatherland as a secretary on 30 March 2018 | |
27 Mar 2018 | SH20 | Statement by Directors | |
27 Mar 2018 | SH19 |
Statement of capital on 27 March 2018
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27 Mar 2018 | CAP-SS | Solvency Statement dated 16/03/18 | |
27 Mar 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | RP04CS01 | Second filing of Confirmation Statement dated 05/02/2018 |