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EMPA PACKAGING & DESIGN LIMITED

Company number 05976025

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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)
29 Dec 2020	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)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jul 2020	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)
26 Jun 2020	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 - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC01	Notification of Rachel Pearsall as a person with significant control on 16 April 2020	View PDF Notification of Rachel Pearsall as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC07	Cessation of Rachel Pearsall as a person with significant control on 1 April 2020	View PDF Cessation of Rachel Pearsall as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Rachel Pearsall as a director on 1 April 2020	View PDF Termination of appointment of Rachel Pearsall as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to 231 Tamworth Road Kettlebrook Tamworth B77 1BT on 14 April 2020	View PDF Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to 231 Tamworth Road Kettlebrook Tamworth B77 1BT on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2019	MR01	Registration of charge 059760250001, created on 17 May 2019	View PDF Registration of charge 059760250001, created on 17 May 2019 - link opens in a new window - 37 pages (37 pages)
19 Dec 2018	PSC04	Change of details for Mrs Rachel Pearsall as a person with significant control on 6 December 2018	View PDF Change of details for Mrs Rachel Pearsall as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CH01	Director's details changed for Mrs Rachel Pearsall on 6 December 2018	View PDF Director's details changed for Mrs Rachel Pearsall on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 19 December 2018	View PDF Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CH01	Director's details changed for Mrs Rachel Pearsall on 1 October 2018	View PDF Director's details changed for Mrs Rachel Pearsall on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC04	Change of details for Mrs Rachel Pearsall as a person with significant control on 23 August 2018	View PDF Change of details for Mrs Rachel Pearsall as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Mrs Rachel Pearsall on 23 August 2018	View PDF Director's details changed for Mrs Rachel Pearsall on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 80	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 80 - link opens in a new window - 3 pages (3 pages)

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