COVERIS FLEXIBLES (ST NEOTS) UK LIMITED

Company number 02875069

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
19 Nov 2016	MR04	Satisfaction of charge 028750690022 in full	(4 pages)
19 Nov 2016	MR04	Satisfaction of charge 028750690020 in full	(4 pages)
21 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
21 Oct 2016	AD02	Register inspection address has been changed to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
21 Oct 2016	AD01	Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE1 2AF on 21 October 2016	(2 pages)
18 Oct 2016	4.70	Declaration of solvency	(3 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(2 pages)
27 Sep 2016	MR04	Satisfaction of charge 028750690019 in full	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 028750690021 in full	(1 page)
23 Aug 2016	MR01	Registration of charge 028750690022, created on 18 August 2016	(74 pages)
22 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028750690020	(1 page)
27 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,800	(3 pages)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	(2 pages)
02 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028750690021	(6 pages)
22 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,800	(4 pages)
27 Oct 2014	MR01	Registration of charge 028750690021	(33 pages)
29 Sep 2014	CERTNM	Company name changed st. Neots packaging LIMITED\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-29	(2 pages)
29 Sep 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	MR01	Registration of charge 028750690020 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(19 pages)