VIKING PACKAGING LIMITED

Company number 01739106 · Monitor this company

Dissolved

119 filings

Date	Filing
10 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
3 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES	View document
7 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES	View document
17 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
15 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST	View document
11 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
15 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016	View document
12 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 May 2016	Annual return made up to 2 May 2016 with full list of shareholders	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
14 May 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
5 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
7 Oct 2013	DIRECTOR APPOINTED MS SARAH FORREST	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
6 Jun 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
3 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
31 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 May 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 May 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
14 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 02/05/2010	View document
12 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED	View document
22 Oct 2008	DIRECTOR APPOINTED STUART ALAN BULL	View document
22 Oct 2008	DIRECTOR APPOINTED DAVID WILLIAM GIBSON	View document
13 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 May 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
21 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Jun 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
31 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
23 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
24 May 2000	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN	View document
17 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
29 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Jun 1999	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS	View document
22 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
17 Jun 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	SECRETARY RESIGNED	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	NEW SECRETARY APPOINTED	View document
14 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
10 May 1996	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS	View document
31 Aug 1995	COMPANY NAME CHANGED IMPACT ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/09/95	View document
21 Aug 1995	REGISTERED OFFICE CHANGED ON 21/08/95 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
26 May 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
26 May 1995	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	EXEMPTION FROM APPOINTING AUDITORS 19/12/94	View document
12 Sep 1994	NEW SECRETARY APPOINTED	View document
12 Sep 1994	SECRETARY RESIGNED	View document
13 Jul 1994	RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS	View document
1 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Jun 1993	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
29 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
29 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Jun 1992	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS	View document
6 Dec 1991	S386 DISP APP AUDS 14/11/91	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Sep 1991	NEW DIRECTOR APPOINTED	View document
26 Sep 1991	DIRECTOR RESIGNED	View document
16 May 1991	RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS	View document
21 Mar 1991	SECRETARY'S PARTICULARS CHANGED	View document
22 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Dec 1990	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS	View document
15 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Dec 1989	REGISTERED OFFICE CHANGED ON 15/12/89 FROM: DELVES ROAD HEANOR GATE HEANOR DERBYSHIRE DE7 7QZ	View document
5 Dec 1989	ADOPT MEM AND ARTS 24/11/89	View document
13 Nov 1989	DIRECTOR RESIGNED	View document
11 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
11 Oct 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
21 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
1 Nov 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
15 Sep 1988	COMPANY NAME CHANGED J. C. BALMFORTH & CO. LIMITED CERTIFICATE ISSUED ON 16/09/88	View document
29 Apr 1988	NEW DIRECTOR APPOINTED	View document
21 Sep 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
5 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
30 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1986	RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS	View document
19 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document