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BRIAN SUTCLIFFE PACKAGING LIMITED

Company number 03934867

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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)
22 Dec 2023 AD01 Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
28 Apr 2022 MR04 Satisfaction of charge 039348670001 in full
19 Mar 2022 600 Appointment of a voluntary liquidator
19 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10
19 Mar 2022 LIQ02 Statement of affairs
25 Feb 2022 AD01 Registered office address changed from Law House Skipton Old Road Colne Lancashire BB8 7EB to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 February 2022
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
24 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
27 Feb 2020 MR01 Registration of charge 039348670001, created on 20 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
08 Jul 2019 SH08 Change of share class name or designation
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jun 2019 PSC04 Change of details for Brian Arthur Sutcliffe as a person with significant control on 26 June 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
04 Jan 2019 AP01 Appointment of Miss Josephine Wilkinson as a director on 20 December 2018
21 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
01 Mar 2018 CH01 Director's details changed for Brian Arthur Sutcliffe on 1 March 2018
01 Mar 2018 CH03 Secretary's details changed for Alison Sutcliffe on 1 March 2018
27 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016