Advanced company searchLink opens in new window

NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL United Kingdom to 10 Fleet Place London EC4M 7QS on 14 December 2021
27 Sep 2021 AD01 Registered office address changed from Flat 4 Kinnerton Street London SW1X 8EY England to 15 Canada Square London E14 5GL on 27 September 2021
27 Sep 2021 600 Appointment of a voluntary liquidator
27 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-17
27 Sep 2021 LIQ01 Declaration of solvency
23 Feb 2021 AA Full accounts made up to 30 September 2020
13 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
05 Jan 2021 CH01 Director's details changed for Mr Dewald Lambertus Joubert on 16 November 2020
16 Mar 2020 AA Full accounts made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Andre Marinus De Ruyter as a director on 6 January 2020
12 Dec 2019 AD01 Registered office address changed from C/O Nampak Plastics Europe Limited Interchange Park Jenna Way Newport Pagnell Bucks MK16 9QJ to Flat 4 Kinnerton Street London SW1X 8EY on 12 December 2019
25 Oct 2019 AP01 Appointment of Mr Dewald Lambertus Joubert as a director on 25 October 2019
08 Oct 2019 AP01 Appointment of Mr Alan Howie as a director on 7 October 2019
07 Oct 2019 TM01 Termination of appointment of Arnold Mitterer as a director on 7 October 2019
07 Oct 2019 TM01 Termination of appointment of Luke Domonic Mark Haggett as a director on 7 October 2019
02 May 2019 AA Full accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
06 Jul 2018 AA Full accounts made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates