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STAPLES TISSUE PRODUCTS LIMITED

Company number 10602663

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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)
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
  • GBP 1
27 Mar 2018 CAP-SS Solvency Statement dated 16/03/18
27 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 05/02/2018