PACTIV (FILMS) LIMITED filing history - Find and update company information

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PACTIV (FILMS) LIMITED

Company number 00973825

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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 May 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	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)
15 Sep 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 2015	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)
23 Jul 2015	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)
07 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders	View PDF Annual return made up to 13 June 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	SH19	Statement of capital on 15 June 2015 GBP 1.00	View PDF Statement of capital on 15 June 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CAP-SS	Solvency Statement dated 28/05/15	View PDF Solvency Statement dated 28/05/15 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/05/2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from , South Denes Road, Great Yarmouth, Norfolk, NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014	View PDF Registered office address changed from , South Denes Road, Great Yarmouth, Norfolk, NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AP01	Appointment of John Mcgrath as a director	View PDF Appointment of John Mcgrath as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Michelle Mosier as a director	View PDF Appointment of Michelle Mosier as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Michael Shanahan as a director	View PDF Termination of appointment of Michael Shanahan as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AP03	Appointment of Steven Karl as a secretary	View PDF Appointment of Steven Karl as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	TM02	Termination of appointment of Jay Barnes as a secretary	View PDF Termination of appointment of Jay Barnes as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	CH01	Director's details changed for Michael Charles Shanahan on 12 June 2011	View PDF Director's details changed for Michael Charles Shanahan on 12 June 2011 - link opens in a new window - 2 pages (2 pages)

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