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BENPAC PACKAGING UK PLC

Company number 14133747

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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)
30 Oct 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2025	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)
01 Jul 2025	TM01	Termination of appointment of Marco Corvi as a director on 1 July 2025	View PDF Termination of appointment of Marco Corvi as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025	TM01	Termination of appointment of Antonio Michele Corvi as a director on 1 July 2025	View PDF Termination of appointment of Antonio Michele Corvi as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from Figflex, Peterborough Business Park Lynch Wood Park Peterborough PE2 6FY England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 20 June 2024	View PDF Registered office address changed from Figflex, Peterborough Business Park Lynch Wood Park Peterborough PE2 6FY England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13 - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Nov 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM02	Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 1 July 2023	View PDF Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to Figflex, Peterborough Business Park Lynch Wood Park Peterborough PE2 6FY on 3 May 2023	View PDF Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to Figflex, Peterborough Business Park Lynch Wood Park Peterborough PE2 6FY on 3 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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