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FIRST CARTON PAZO LTD

Company number 00238339

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Sep 2021	AD03	Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR	View PDF Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD02	Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR	View PDF Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AD01	Registered office address changed from Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 27 March 2021	View PDF Registered office address changed from Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-08 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 1.375	View PDF Statement of capital on 19 February 2021 GBP 1.375 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CAP-SS	Solvency Statement dated 03/02/21	View PDF Solvency Statement dated 03/02/21 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD01	Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR on 16 November 2020	View PDF Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR on 16 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr David Hickey Sharkey Ii as a director on 4 November 2020	View PDF Appointment of Mr David Hickey Sharkey Ii as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Neil Wilkinson as a director on 4 November 2020	View PDF Termination of appointment of Neil Wilkinson as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Andrew Darrington as a director on 4 November 2020	View PDF Termination of appointment of Andrew Darrington as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
11 Dec 2019	AP01	Appointment of Mr Neil Wilkinson as a director on 28 November 2019	View PDF Appointment of Mr Neil Wilkinson as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019	View PDF Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM02	Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019	View PDF Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Mark Richard Priestley as a director on 28 November 2019	View PDF Termination of appointment of Mark Richard Priestley as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)

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