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COLLINS MAXWELL INWRAP LTD

Company number 09387353

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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)
19 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 L64.07 Completion of winding up
29 Dec 2016 COCOMP Order of court to wind up
12 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
12 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Nov 2016 AP02 Appointment of Cmi 43 Ltd as a director on 1 June 2015
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 TM01 Termination of appointment of Robert Croucher as a director on 1 June 2015
24 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
24 Mar 2016 CH01 Director's details changed for Mr Robert Croucher on 24 February 2016
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
14 Jan 2015 AD01 Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom to 43 Berkeley Square London W1J 5AP on 14 January 2015
13 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted