DANIEL PAPER & PACKAGING LTD
Company number 03469186 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Apr 2023 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 15 Mar 2023 | Registered office address changed from C/O Opus Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT to Opus Restructuring Llp 1 Radian Court Knowhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-15 · 2 pages | View document |
| 3 Nov 2022 | Administrator's progress report · 25 pages | View document |
| 27 Apr 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 9 Apr 2022 | Statement of administrator's proposal · 58 pages | View document |
| 9 Apr 2022 | Registered office address changed from 5 Derwent Drive Handforth Cheshire SK9 3NW to St Brandons House 29 Great George Street Bristol BS1 5QT on 2022-04-09 · 2 pages | View document |
| 9 Apr 2022 | Appointment of an administrator · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 19 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK SAUNDERS / 19/03/2016 | View document |
| 19 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI ANNETTE SAUNDERS / 19/03/2016 | View document |
| 19 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SAUNDERS / 19/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 29 Feb 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ANNETTE SAUNDERS / 24/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR APPOINTED MARK JOHN SAUNDERS | View document |
| 4 Nov 2009 | COMPANY NAME CHANGED PADS DIRECT LTD CERTIFICATE ISSUED ON 04/11/09 | View document |
| 4 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Feb 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS | View document |
| 27 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1997 | SECRETARY RESIGNED | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |