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WADDINGTON CARTONS LTD

Company number 00529122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
19 May 2020 AA Accounts for a dormant company made up to 30 November 2019
14 May 2020 AP01 Appointment of Mr Simon John O'gorman as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Jul 2019 CH03 Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019
05 Jul 2019 AP03 Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019
04 Jul 2019 TM02 Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019
04 Jul 2019 TM01 Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019
04 Jul 2019 AP01 Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
19 Sep 2018 AD01 Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
23 Aug 2018 AP03 Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Andrew Michael Watt as a director on 2 January 2018
24 Jan 2018 TM01 Termination of appointment of Simon John Dray as a director on 2 January 2018
27 Dec 2017 AP01 Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017
27 Dec 2017 TM01 Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates