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INSULPAK HOLDINGS LIMITED
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INSULPAK HOLDINGS LIMITED: Filings

    • Overview

    Company NameINSULPAK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03813634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INSULPAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on Jan 06, 2015

    		2 pagesAD01

    Termination of appointment of Robert Charles Dart as a director on Dec 16, 2014

    		2 pagesTM01

    Termination of appointment of Claire Theresa Dart as a director on Dec 16, 2014

    		2 pagesTM01

    Termination of appointment of George Hugh Jenkins as a director on Dec 16, 2014

    		2 pagesTM01

    Termination of appointment of Anthony Frank Waters as a director on Dec 16, 2014

    		2 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2014

    		LRESSP

    legacy

    		4 pagesSH20

    Statement of capital on Dec 16, 2014

    • Capital: GBP 106.86
    		4 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 16/12/2014
    		RES13

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ on Nov 24, 2014

    		1 pagesAD01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 01, 2014

    		2 pagesAP04

    Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on Aug 01, 2014

    		1 pagesTM02

    Registered office address changed from C/O Skadden Arps Slate Meagher & Flom Corporate Services Ltd 40 Bank Street London E14 5DS to Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ on Nov 24, 2014

    		1 pagesAD01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Nov 13, 2014Clarification SECOND FILED AP01 FOR JAMES LAMMERS

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 137
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Appointment of James Donald Lammers as a director on May 14, 2014

    		AP01
    Annotations
    DateAnnotation
    Nov 13, 2014Clarification A SECOND FILED AP01 WAS REGISTERED ON 13/11/2014

    Appointment of Claire Theresa Dart as a director

    		2 pagesAP01

    Appointment of George Hugh Jenkins as a director

    		2 pagesAP01

    Appointment of Thomas Lynn Jewell as a director

    		2 pagesAP01
    2345Next

    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