MW PACKAGING LIMITED

Company number 01299010

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 GBP 1	(3 pages)
13 Jan 2020	SH20	Statement by Directors	(1 page)
13 Jan 2020	CAP-SS	Solvency Statement dated 23/12/19	(1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 23/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
26 Feb 2019	AP01	Appointment of Mr Kwan Ting Martin Mok as a director on 22 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Stephen John Warren as a director on 22 February 2019	(2 pages)
28 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
20 Sep 2018	PSC07	Cessation of Anthony Thomas Dowler as a person with significant control on 6 November 2017	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 2,489	(3 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent 02/11/2017 RES12 ‐ Resolution of varying share rights or name	(4 pages)
15 Nov 2017	AP01	Appointment of Adam Melton as a director on 6 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Tom Tao Wang as a director on 6 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Nicholas Hurd as a director on 6 November 2017	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
14 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
30 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,349	(5 pages)