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ANZECK PACKAGING LTD

Company number 10879074

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
18 Nov 2019 AD01 Registered office address changed from Anzeck Florence Street Bradford BD3 8EX England to C/O Quantuma Llp 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 18 November 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
15 Nov 2019 600 Appointment of a voluntary liquidator
15 Nov 2019 LIQ02 Statement of affairs
06 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
25 Apr 2019 MR04 Satisfaction of charge 108790740001 in full
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 PSC07 Cessation of Kelly Russell as a person with significant control on 1 August 2018
17 Aug 2018 PSC01 Notification of Kamran Chughtai as a person with significant control on 1 August 2018
16 Jan 2018 AD01 Registered office address changed from 71 Victoria Road Saltaire Bradford BD18 3JS United Kingdom to Anzeck Florence Street Bradford BD3 8EX on 16 January 2018
16 Jan 2018 TM01 Termination of appointment of Kelly Russell as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Mr Kamran Asghar Chughtai as a director on 16 January 2018
29 Sep 2017 MR01 Registration of charge 108790740001, created on 28 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
21 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-21
  • GBP 100