CONTAINERS PACKAGING (EUROPE)

Key Data

Status

Dissolved

Company No.

03051255

Incorporation date

28/04/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1995)

19/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

06/06/2023

Declaration of solvency

View PDF (6 pages)

06/06/2023

Registered office address changed from 83 Tower Road North Warmley Bristol BS30 8XP United Kingdom to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 2023-06-06

View PDF (2 pages)

02/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/06/2023

Resolutions

View PDF (1 pages)

28/11/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

03/11/2022

Resolutions

View PDF (4 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (6 pages)

20/06/2021

Resolutions

View PDF (3 pages)

01/06/2021

Notification of Amcor Plc as a person with significant control on 2021-05-31

View PDF (2 pages)

01/06/2021

Cessation of Arp Latam Holdco Ltd as a person with significant control on 2021-05-31

View PDF (1 pages)

11/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (25 pages)

05/11/2020

Director's details changed for Mr Christopher John Cheetham on 2018-06-01

View PDF (2 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

03/07/2020

Notification of Arp Latam Holdco Ltd as a person with significant control on 2019-10-08

View PDF (2 pages)

03/07/2020

Withdrawal of a person with significant control statement on 2020-07-03

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (6 pages)

26/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

15/05/2019

Resolutions

View PDF (1 pages)

08/05/2019

Termination of appointment of Richard Dixon as a director on 2019-04-15

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

28/03/2019

Appointment of Damien Clayton as a director on 2019-03-27

View PDF (2 pages)

27/03/2019

Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 2019-03-27

View PDF (1 pages)

14/01/2019

Allotment of a new class of shares by an unlimited company

View PDF (4 pages)

14/01/2019

Resolutions

View PDF (12 pages)

14/01/2019

Resolutions

View PDF (3 pages)

28/09/2018

Termination of appointment of Michael Watts as a director on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Mr Matthew Charles Burrows as a director on 2018-09-28

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

23/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (6 pages)

16/05/2018

Allotment of a new class of shares by an unlimited company

View PDF (10 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

28/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

05/01/2017

Termination of appointment of Timothy Lawrence Kilbride as a director on 2016-12-29

View PDF (1 pages)

05/01/2017

Appointment of Michael Watts as a director on 2016-12-29

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

19/10/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

09/10/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

30/10/2012

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

30/11/2011

Termination of appointment of Stanley James as a secretary

View PDF (1 pages)

09/11/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

07/11/2011

Appointment of Timothy Lawrence Kilbride as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

30/03/2011

Termination of appointment of Ian Wilson as a director

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

09/12/2010

Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 2010-12-09

View PDF (1 pages)

25/06/2010

Appointment of Richard Dixon as a director

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Mr Christopher John Cheetham on 2010-02-02

View PDF (2 pages)

11/02/2010

Secretary's details changed for Mr Stanley William James on 2010-02-11

View PDF (1 pages)

11/02/2010

Director's details changed for Mr Ian Gibson Wilson on 2010-02-02

View PDF (2 pages)

30/11/2009

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2009-11-30

View PDF (1 pages)

09/11/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

27/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

23/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

17/06/2008

Miscellaneous

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from brighouse court barnett way barnwood, gloucester gloucestershire GL4 3RT

View PDF (1 pages)

29/05/2008

Auditor's resignation

View PDF (1 pages)

08/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

01/10/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

18/05/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

19/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

25/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

18/06/2005

Memorandum and Articles of Association

View PDF (5 pages)

18/06/2005

Resolutions

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

16/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

02/02/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

02/02/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

02/02/2005

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

02/02/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

02/02/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

02/02/2005

Resolutions

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

30/04/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

11/02/2004

Full accounts made up to 2002-06-30

View PDF (12 pages)

29/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (1 pages)

24/01/2003

Registered office changed on 24/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

30/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

23/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

13/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

21/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

30/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

06/02/1999

New director appointed

View PDF (2 pages)

16/10/1998

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

28/05/1998

Return made up to 28/04/98; full list of members

View PDF (0 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

19/08/1997

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

08/07/1997

Ad 01/07/95--------- £ si 64999998@1

View PDF (2 pages)

08/07/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

23/06/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

14/11/1995

New director appointed

View PDF (2 pages)

12/10/1995

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Certificate of change of name

View PDF (4 pages)

03/07/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

03/07/1995

Nc inc already adjusted 27/06/95

View PDF (1 pages)

03/07/1995

Resolutions

View PDF (1 pages)

03/07/1995

Resolutions

View PDF (1 pages)

03/07/1995

Resolutions

View PDF (2 pages)

26/06/1995

Director resigned;new director appointed

View PDF (0 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1995

Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU

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28/04/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mawby, Allen	Director	30/11/1999 - 22/12/2006	37
Burrows, Matthew Charles	Director	28/09/2018 - Present	31
Cheetham, Christopher John	Director	31/03/2007 - Present	27
Clayton, Damien	Director	27/03/2019 - Present	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTAINERS PACKAGING (EUROPE)

CONTAINERS PACKAGING (EUROPE) is an(a) Dissolved company incorporated on 28/04/1995 with the registered office located at C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds LS7 3PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTAINERS PACKAGING (EUROPE)?

CONTAINERS PACKAGING (EUROPE) is currently Dissolved. It was registered on 28/04/1995 and dissolved on 19/05/2024.

Where is CONTAINERS PACKAGING (EUROPE) located?

CONTAINERS PACKAGING (EUROPE) is registered at C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds LS7 3PD.

What does CONTAINERS PACKAGING (EUROPE) do?

CONTAINERS PACKAGING (EUROPE) operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONTAINERS PACKAGING (EUROPE)?

The latest filing was on 19/05/2024: Final Gazette dissolved following liquidation.