MULTI PACKAGING SOLUTIONS LONDON LIMITED

Company number 08072031

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Sep 2021	AD03	Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR	(2 pages)
30 Sep 2021	AD02	Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR	(2 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	(2 pages)
22 Oct 2020	LIQ01	Declaration of solvency	(6 pages)
13 Oct 2020	AD01	Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Hill House 1 Little New Street London EC4A 3TR on 13 October 2020	(2 pages)
07 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	(18 pages)
02 Jul 2020	CH01	Director's details changed for Mr Kevin Alden Maxwell on 2 July 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 529,512	(3 pages)
17 Jan 2020	TM01	Termination of appointment of Christina Marie Able as a director on 10 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019	(2 pages)
31 Oct 2019	AAMD	Amended accounts for a small company made up to 30 September 2018	(19 pages)
20 Aug 2019	TM01	Termination of appointment of Andrew Darrington as a director on 20 August 2019	(1 page)
20 Aug 2019	TM02	Termination of appointment of Mark Priestley as a secretary on 20 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Deborah Black as a director on 20 August 2019	(1 page)
20 Aug 2019	AP01	Appointment of Ms Christina Marie Able as a director on 20 August 2019	(2 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(18 pages)