ALUPACK HOLDINGS LIMITED filing history - Find and update company information

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ALUPACK HOLDINGS LIMITED

Company number 04316677

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM02	Termination of appointment of Laurence Steven Bryant as a secretary on 14 August 2023	View PDF Termination of appointment of Laurence Steven Bryant as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM02	Termination of appointment of Mark Lestyn Shather as a secretary on 30 June 2023	View PDF Termination of appointment of Mark Lestyn Shather as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP03	Appointment of Mr Laurence Steven Bryant as a secretary on 30 June 2023	View PDF Appointment of Mr Laurence Steven Bryant as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 0.01	View PDF Statement of capital on 2 November 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 01/11/21	View PDF Solvency Statement dated 01/11/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 May 2021	TM01	Termination of appointment of Sara Mari Thomas as a director on 30 April 2021	View PDF Termination of appointment of Sara Mari Thomas as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	PSC02	Notification of Euro Packaging Jersey Limited as a person with significant control on 22 December 2020	View PDF Notification of Euro Packaging Jersey Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Shabir Majid Alimahomed as a person with significant control on 22 December 2020	View PDF Cessation of Shabir Majid Alimahomed as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
02 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Marghub Ahmed Shaikh as a director on 30 January 2020	View PDF Appointment of Mr Marghub Ahmed Shaikh as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP03	Appointment of Mr Mark Lestyn Shather as a secretary on 30 January 2020	View PDF Appointment of Mr Mark Lestyn Shather as a secretary on 30 January 2020 - link opens in a new window - 2 pages (2 pages)

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