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EUROPARC PALLETS & PACKAGING UK LTD

Company number 08716207

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 CH01 Director's details changed for Mr Sean Jones on 4 November 2014
27 Feb 2015 TM01 Termination of appointment of Steve Ridlington as a director on 1 November 2014
30 Jan 2015 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER to Unit 1 Osborne Road Stallingborough Grimsby South Humberside DN41 8DG on 30 January 2015
29 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 103
29 Jul 2014 TM01 Termination of appointment of Darren Gaughan as a director on 1 May 2014
29 Jul 2014 TM01 Termination of appointment of Gordon Stephen Ridlington as a director on 1 May 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 103
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 103
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 103
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 103
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 103
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 103
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014 AP01 Appointment of Mr Darren Gaughan as a director
17 Feb 2014 AP01 Appointment of Mr Sean Jones as a director
17 Feb 2014 AP01 Appointment of Mr Steve Ridlington as a director
17 Feb 2014 AD01 Registered office address changed from Unit 1 Osbourne Road Stallingborough Stallingborough North East Lincolnshire DN41 8DG England on 17 February 2014
03 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted