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AMCOR NORWICH LIMITED

Company number 00402222

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	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 - 21 pages (21 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AD01	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 6 June 2023	View PDF 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 6 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1	View PDF Statement of capital on 14 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 13/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	PSC02	Notification of Amcor Packaging Uk Limited as a person with significant control on 11 June 2019	View PDF Notification of Amcor Packaging Uk Limited as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 3 June 2021	View PDF Withdrawal of a person with significant control statement on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 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 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	TM01	Termination of appointment of Richard Dixon as a director on 15 April 2019	View PDF Termination of appointment of Richard Dixon as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AP01	Appointment of Damien Clayton as a director on 25 February 2019	View PDF Appointment of Damien Clayton as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	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 25 February 2019	View PDF 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 25 February 2019 - link opens in a new window - 1 page (1 page)

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