P.B. PACKAGING LIMITED

Company number 01185851

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
01 Aug 2017	PSC05	Change of details for Boardlink Group Ltd as a person with significant control on 1 January 2017	(2 pages)
02 Mar 2017	SH19	Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016	(4 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 30,000 ANNOTATION Clarification a second filed SH19 was registered on 02/03/2017	(5 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2016	TM01	Termination of appointment of Christopher David Boon as a director on 1 November 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
04 Jul 2016	AP01	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Duncan Mclellan as a director on 30 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Duncan Mclellan as a director on 30 June 2016	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 30,000	(4 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 30,000	(4 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
24 Apr 2013	AP01	Appointment of Mr Benjamin William Still as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Derrick Lyon as a director	(1 page)