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ONE PACKAGING LIMITED

Company number 09647045

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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)
10 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
09 May 2024 AA Accounts for a dormant company made up to 31 July 2023
23 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
25 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
26 Mar 2021 AP01 Appointment of Mr James Macdonald as a director on 25 March 2021
26 Mar 2021 TM01 Termination of appointment of John Love as a director on 25 March 2021
25 Mar 2021 TM02 Termination of appointment of John Love as a secretary on 24 March 2021
12 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
05 Nov 2020 CS01 Confirmation statement made on 18 June 2020 with updates
05 Nov 2020 PSC02 Notification of Macfarlane Group Uk Limited as a person with significant control on 31 December 2019
05 Nov 2020 PSC07 Cessation of Macfarlane Group Plc as a person with significant control on 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Gregory Victor Almond as a director on 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Oct 2020 AA Accounts for a dormant company made up to 31 July 2018
11 Jun 2020 AC92 Restoration by order of the court
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
04 Mar 2019 PSC05 Change of details for Macfarlane Group Plc as a person with significant control on 25 February 2019
04 Mar 2019 CH01 Director's details changed for Mr John Love on 25 February 2019
04 Mar 2019 CH01 Director's details changed for Mr Ivor Gray on 25 February 2019