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BAMPTON PACKAGING (HOLDINGS) LIMITED - Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA, United Kingdom
Company Information
- Company registration number
- 03486466
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cba Business Solutions Ltd
- 126 New Walk
- Leicester
- LE1 7JA Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA UK
Management
- Managing Directors
- BROWN, Andrew James
- LEWIS, Johanna Louise
- Company secretaries
- BROWN, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-29
- Dissolved on
- 2020-08-22
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Andrew James Brown
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NOTTCOR 61 LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-12-29
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BAMPTON PACKAGING (HOLDINGS) LIMITED Company Description
- BAMPTON PACKAGING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03486466. Its current trading status is "closed". It was registered 1997-12-29. It was previously called NOTTCOR 61 LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at Cba Business Solutions Ltd .
Get BAMPTON PACKAGING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bampton Packaging (Holdings) Limited - Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-22) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-05-22) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-11) - LIQ03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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resolution (2018-03-15) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2018-04-03) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-03-15) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-28) - AA
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mortgage-satisfy-charge-full (2017-11-16) - MR04
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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accounts-with-accounts-type-small (2017-02-24) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-06) - SH01
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accounts-with-accounts-type-group (2016-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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mortgage-satisfy-charge-full (2016-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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resolution (2016-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-secretary-company-with-change-date (2016-08-04) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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capital-return-purchase-own-shares (2014-05-12) - SH03
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resolution (2014-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-14) - AA
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mortgage-satisfy-charge-full (2014-08-21) - MR04
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capital-cancellation-shares (2014-05-12) - SH06
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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legacy (2012-10-31) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-26) - CH01
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accounts-with-accounts-type-small (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-02) - AA
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appoint-person-director-company-with-name (2010-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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termination-director-company-with-name (2010-02-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-15) - AA
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-medium (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 88(2)R
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resolution (2007-04-04) - RESOLUTIONS
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-full (2007-12-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-02-28) - 363a
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auditors-resignation-company (2006-01-26) - AUD
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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legacy (2005-03-31) - 288a
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accounts-with-accounts-type-full (2005-03-31) - AA
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-05-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-04) - 288b
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-02-25) - 288c
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-23) - 363s
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-13) - 155(6)b
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-25) - 395
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resolution (1998-04-27) - RESOLUTIONS
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legacy (1998-04-27) - 123
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legacy (1998-04-28) - 288a
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legacy (1998-04-28) - 287
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legacy (1998-04-28) - 225
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legacy (1998-04-28) - 288b
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legacy (1998-04-29) - 395
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legacy (1998-06-04) - 88(2)R
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legacy (1998-06-04) - 88(3)
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certificate-change-of-name-company (1998-06-08) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-12-29) - NEWINC