VAN DER WINDT PACKAGING LIMITED: Filings

  • Overview

    Company NameVAN DER WINDT PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02189102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VAN DER WINDT PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 08, 2023

    21 pagesLIQ03

    Registered office address changed from Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Oct 20, 2022

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Unit 2 Osbournby Business Centre the Drove Osbournby Sleaford Lincolnshire NG34 0DH to Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG on Mar 30, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2022

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Joanne Helen Gribby as a secretary on Jul 16, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Pacombi Group B.V. on Jan 01, 2021

    1 pagesCH02

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Termination of appointment of Richard David Selby as a secretary on Dec 18, 2019

    1 pagesTM02

    Appointment of Mrs Joanne Helen Gribby as a secretary on Dec 18, 2019

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Notification of Lyanne Paardekooper as a person with significant control on Apr 25, 2018

    2 pagesPSC01

    Notification of Laura Paardekooper as a person with significant control on Apr 25, 2018

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0