1ST CLASS PACKAGING LIMITED: Filings

  • Overview

    Company Name1ST CLASS PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03313971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 1ST CLASS PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Full accounts made up to Jun 30, 2015

    25 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 950
    SH01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 950
    SH01

    Appointment of Mr Richard Guy Champion as a director on May 06, 2015

    3 pagesAP01

    Appointment of David Hunter as a director on May 06, 2015

    3 pagesAP01

    Appointment of Mr Stephen Gerard Mccue as a director on May 06, 2015

    3 pagesAP01

    Appointment of Abogado Nominees Limited as a secretary on May 14, 2015

    3 pagesAP04

    Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on Jun 05, 2015

    2 pagesAD01

    Termination of appointment of Michelle Samantha Brightman as a secretary on May 06, 2015

    2 pagesTM02

    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