MASTERPAK ART PACKAGING LIMITED: Filings

  • Overview

    Company NameMASTERPAK ART PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASTERPAK ART PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Edward William Judson as a person with significant control on Oct 12, 2018

    2 pagesPSC01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Edward William Judson on Oct 11, 2018

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Edward William Judson as a person with significant control on Oct 09, 2018

    2 pagesPSC04

    Registered office address changed from PO Box 15 Office 15 272 Kensington High Street London W8 6nd England to 16 Great Queen Street Covent Garden London WC2B 5AH on Oct 10, 2018

    1 pagesAD01

    Cessation of Edward William Judson as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Confirmation statement made on May 28, 2018 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Appointment of Mr Edward William Judson as a director on Jul 20, 2017

    2 pagesAP01

    Cessation of John Alexander Allen as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Notification of Edward William Judson as a person with significant control on Jul 20, 2017

    2 pagesPSC01

    Termination of appointment of John Alexander Allen as a director on Jul 20, 2017

    1 pagesTM01

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2017

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Alexander Allen on May 18, 2016

    2 pagesCH01

    Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    1 pagesAD01

    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