- Company Overview for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- Filing history for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- People for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- Charges for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- Insolvency for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- More for NAMPAK HOLDINGS (UK) LIMITED (02969065)
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) |
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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
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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 |