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ST. NEOTS PACKAGING HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03523757
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BOSTOCK, Karl Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-09
- Dissolved on
- 2017-06-02
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
- Last Return Made Up To:
- 2012-03-09
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ST. NEOTS PACKAGING HOLDINGS LIMITED Company Description
- ST. NEOTS PACKAGING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03523757. Its current trading status is "closed". It was registered 1998-03-09. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-09.It can be contacted at 1 More London Place .
Get ST. NEOTS PACKAGING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Neots Packaging Holdings Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-06-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-03-02) - 4.71
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-04) - AD03
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liquidation-voluntary-appointment-of-liquidator (2016-02-10) - 600
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liquidation-court-order-miscellaneous (2016-02-10) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-02-10) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-12-16) - 4.68
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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liquidation-voluntary-declaration-of-solvency (2015-10-20) - 4.70
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mortgage-satisfy-charge-full (2015-10-06) - MR04
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liquidation-voluntary-appointment-of-liquidator (2015-10-20) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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change-sail-address-company-with-new-address (2015-10-26) - AD02
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resolution (2015-10-20) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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resolution (2014-08-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-07-16) - AA01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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statement-of-companys-objects (2014-08-04) - CC04
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mortgage-create-with-deed-with-charge-number (2014-08-15) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-director-company-with-name-termination-date (2013-05-14) - TM01
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mortgage-satisfy-charge-full (2013-12-03) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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termination-director-company-with-name-termination-date (2013-12-12) - TM01
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accounts-with-accounts-type-full (2013-12-18) - AA
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termination-secretary-company-with-name-termination-date (2013-12-12) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-09-04) - AP01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name-date (2012-03-02) - AP01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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accounts-with-accounts-type-full (2012-03-23) - AA
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change-person-director-company-with-change-date (2012-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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appoint-person-secretary-company-with-name-date (2012-09-04) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-27) - TM01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
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termination-secretary-company-with-name (2010-01-27) - TM02
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-12) - TM02
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legacy (2009-09-29) - 288a
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legacy (2009-03-27) - 288c
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-09-09) - 288a
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-09-24) - 288a
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legacy (2009-09-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-08) - 395
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auditors-resignation-company (2008-04-11) - AUD
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-10) - 395
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legacy (2008-04-11) - 155(6)a
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legacy (2008-04-11) - 155(6)b
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legacy (2008-09-12) - 288a
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legacy (2008-09-12) - 288b
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memorandum-articles (2008-04-11) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-full (2006-04-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-03-17) - 363s
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legacy (2005-05-09) - 155(6)b
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 288a
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legacy (2005-05-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-06) - AA
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legacy (2001-03-02) - 363s
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accounts-with-accounts-type-full (2001-01-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-10) - AA
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legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-19) - 288a
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legacy (1998-08-19) - 287
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legacy (1998-08-19) - 225
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legacy (1998-08-19) - 288b
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legacy (1998-09-03) - 88(2)R
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resolution (1998-08-20) - RESOLUTIONS
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statement-of-affairs (1998-09-03) - SA
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legacy (1998-08-20) - 123
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incorporation-company (1998-03-09) - NEWINC