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TODDPAK LIMITED

Company number 07261028

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
18 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
14 May 2020 CH01 Director's details changed for Mrs Lynne Anne Cullis on 14 May 2020
23 Mar 2020 AUD Auditor's resignation
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 AP01 Appointment of Mrs Lynne Anne Cullis as a director on 4 March 2020
09 Mar 2020 PSC02 Notification of Lc Bet Limited as a person with significant control on 4 March 2020
09 Mar 2020 AD01 Registered office address changed from C/O Yorwaste Limited Mount View Standard Way Business Park Northallerton DL6 2YD England to Waterloo House, Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 9 March 2020
09 Mar 2020 PSC07 Cessation of S.J.B. Recycling Limited as a person with significant control on 4 March 2020
09 Mar 2020 TM01 Termination of appointment of Alexander Boyle as a director on 4 March 2020
09 Mar 2020 TM01 Termination of appointment of Richard Robert Bate as a director on 4 March 2020
21 Feb 2020 PSC02 Notification of S.J.B. Recycling Limited as a person with significant control on 15 December 2017
21 Feb 2020 PSC07 Cessation of Toddpak Waste Management Ltd as a person with significant control on 15 December 2017
21 Feb 2020 PSC05 Change of details for S.J.B. Recycling Limited as a person with significant control on 6 April 2016
21 Feb 2020 PSC05 Change of details for S.J.B. Recycling Limited as a person with significant control on 15 December 2017
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
07 Dec 2018 AA Accounts for a small company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
24 May 2018 PSC05 Change of details for Todd Waste Management Group Limited as a person with significant control on 15 December 2017
07 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018