N O PACKAGING LIMITED

Company number 00476265

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 22,001	(8 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2019	SH20	Statement by Directors	(1 page)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 3	(5 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 03/10/19	(1 page)
18 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company cancelled 03/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
31 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 22,000	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 22,000	(5 pages)

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