AFFINITY PACKAGING LIMITED
Company number 08918820 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of a liquidator · 3 pages | View document |
| 10 Jul 2026 | Order of court to wind up · 3 pages | View document |
| 1 Jul 2026 | Registered office address changed from Leyprint Building Leyland Lane Leyland PR25 1UT England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2026-07-01 · 3 pages | View document |
| 28 May 2026 | Notice of completion of voluntary arrangement · 18 pages | View document |
| 28 Feb 2026 | Satisfaction of charge 089188200001 in full · 1 page | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-02-28 · 14 pages | View document |
| 29 Oct 2025 | Satisfaction of charge 089188200003 in full · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 17 Sep 2025 | Registration of charge 089188200006, created on 2025-09-17 · 35 pages | View document |
| 28 Jul 2025 | Notice to Registrar of companies voluntary arrangement taking effect · 38 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 15 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 089188200004 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 5 pages | View document |
| 13 Sep 2023 | Unaudited abridged accounts made up to 2023-02-28 · 14 pages | View document |
| 22 May 2023 | Cessation of Deborah Mould as a person with significant control on 2023-04-25 · 1 page | View document |
| 9 May 2023 | Registration of charge 089188200005, created on 2023-04-25 · 37 pages | View document |
| 9 May 2023 | Cessation of Joanna Lucienne Mould as a person with significant control on 2023-04-25 · 1 page | View document |
| 9 May 2023 | Cessation of Anthony George Mould as a person with significant control on 2023-04-25 · 1 page | View document |
| 9 May 2023 | Cessation of Edward Ronald Mould as a person with significant control on 2023-04-25 · 1 page | View document |
| 5 May 2023 | Cessation of Jane Dew as a person with significant control on 2023-04-25 · 1 page | View document |
| 5 May 2023 | Notification of Thor Acquisitions Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Anthony George Mould as a director on 2023-04-25 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Gareth John Davies as a director on 2023-04-25 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Edward Ronald Mould as a director on 2023-04-25 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Christopher John Dew as a director on 2023-04-25 · 1 page | View document |
| 5 May 2023 | Cessation of Christopher John Dew as a person with significant control on 2023-04-25 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Jun 2021 | 28/02/21 UNAUDITED ABRIDGED | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Sep 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089188200001 | View document |
| 8 Aug 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089188200003 | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089188200004 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Sep 2016 | 28/02/16 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA LA9 7RL | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Mar 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 | View document |
| 13 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089188200002 | View document |
| 17 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 10 Apr 2014 | CURRSHO FROM 31/03/2015 TO 31/01/2015 | View document |
| 20 Mar 2014 | SALE AND PURCHASE AGREEMENT 13/03/2014 | View document |
| 20 Mar 2014 | ARTICLE 163(3) (A) QUOTED 13/03/2014 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089188200002 | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089188200001 | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MOULD | View document |
| 3 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 60 | View document |