REXAM LIQUID PACKAGING LIMITED

Company number 01408486

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
16 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 4 January 2017	(1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor, 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Sarah Forrest as a director on 31 October 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Ms Sarah Forrest on 11 May 2016	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
12 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(5 pages)
05 Jan 2015	CH01	Director's details changed for Mr David William Gibson on 1 December 2014	(2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(4 pages)
07 Oct 2013	AP01	Appointment of Ms Sarah Forrest as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Stuart Bull as a director	(1 page)