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SPECIALIST PACKING SERVICES LTD

Company number 09204428

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2017	TM01	Termination of appointment of James Daniel Barnett as a director on 1 December 2017	View PDF Termination of appointment of James Daniel Barnett as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AP01	Appointment of Mr Edgar Thoemmes as a director on 1 January 2016	View PDF Appointment of Mr Edgar Thoemmes as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Mr James Daniel Barnett as a director on 1 January 2016	View PDF Appointment of Mr James Daniel Barnett as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	TM01	Termination of appointment of Canton Tea Co Ltd as a director on 31 December 2015	View PDF Termination of appointment of Canton Tea Co Ltd as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP02	Appointment of Canton Tea Co Ltd as a director on 1 January 2015	View PDF Appointment of Canton Tea Co Ltd as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 140	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 140 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 60	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 60 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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SPECIALIST PACKING SERVICES LTD

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