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EXTRA PACKAGING LIMITED

Company number 05125907

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Jun 2015 AD01 Registered office address changed from Unit 9 Centurion Way Alfreton Road Derby Derbyshire DE21 4AY to Tierra House 5 Bramble Street Derby DE1 1HU on 17 June 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
31 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 January 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
23 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Frederick Nigel Wood on 10 May 2010