NEW WAY PACKAGED PRODUCTS LIMITED filing history - Find and update company information

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NEW WAY PACKAGED PRODUCTS LIMITED

Company number 00558834

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC05	Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023	View PDF Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023	View PDF Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023	View PDF Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023	View PDF Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Ms Angela White as a director on 30 May 2023	View PDF Appointment of Ms Angela White as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP04	Appointment of Sisec Limited as a secretary on 28 July 2022	View PDF Appointment of Sisec Limited as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AP01	Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021	View PDF Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Justin Richard Cook as a director on 21 April 2021	View PDF Termination of appointment of Justin Richard Cook as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CH01	Director's details changed for Mr Justin Richard Cook on 7 July 2020	View PDF Director's details changed for Mr Justin Richard Cook on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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