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ALBION PACKAGING SERVICES LIMITED

Company number 04210058

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2023 DS01 Application to strike the company off the register
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Jun 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
06 Jan 2022 AAMD Amended accounts made up to 31 March 2021
30 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
11 Mar 2021 AP01 Appointment of Mr John Whyte Darroch as a director on 26 February 2021
11 Mar 2021 AP01 Appointment of Mr Alexander Stuart Dalziel as a director on 26 February 2021
10 Mar 2021 PSC02 Notification of J.R. Dalziel Limited as a person with significant control on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of Steven David Busfield as a director on 26 February 2021
10 Mar 2021 PSC07 Cessation of Steven David Busfield as a person with significant control on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of Matthew Edward Pearce Leake as a director on 26 February 2021
10 Mar 2021 AD01 Registered office address changed from 9 Aston Fields Trading Estate Aston Road Bromsgrove Worcestershire B60 3EX to Prospect Park Dunston Way Chesterfield S41 9rd on 10 March 2021
06 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
21 May 2020 TM02 Termination of appointment of Matthew Edward Pearce Leake as a secretary on 20 May 2020
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
17 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates