RUPERT DESIGN & PACKAGING LTD filing history - Find and update company information

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RUPERT DESIGN & PACKAGING LTD

Company number 11935459

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Juiliano Akeel Hussain as a director on 29 December 2022	View PDF Termination of appointment of Juiliano Akeel Hussain as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Ashfield House Illingworth Street Ossett WF5 8AL on 22 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Ashfield House Illingworth Street Ossett WF5 8AL on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jul 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AD01	Registered office address changed from Rupert House 8 Bridge Street Heywood Lancashire OL11 1JB to 71-75 Shelton Street London WC2H 9JQ on 27 June 2021	View PDF Registered office address changed from Rupert House 8 Bridge Street Heywood Lancashire OL11 1JB to 71-75 Shelton Street London WC2H 9JQ on 27 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Rupert House 8 Bridge Street Heywood Lancashire OL11 1JB on 26 June 2021	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Rupert House 8 Bridge Street Heywood Lancashire OL11 1JB on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AD01	Registered office address changed from 10 Abaseen Close Bradford BD3 9NJ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 20 August 2020	View PDF Registered office address changed from 10 Abaseen Close Bradford BD3 9NJ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 20 August 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-18 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Abaseen Close Bradford BD3 9NJ on 15 July 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Abaseen Close Bradford BD3 9NJ on 15 July 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 100	View PDF Incorporation Statement of capital on 2019-04-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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