CONTAINERS PACKAGING (EUROPE) filing history - Find and update company information

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CONTAINERS PACKAGING (EUROPE)

Company number 03051255

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	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 - 22 pages (22 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)
06 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 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)
02 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)
28 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital reduced/ share premium account cancelled 29/09/2022	View PDF Resolutions RES13 ‐ Share capital reduced/ share premium account cancelled 29/09/2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 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 - 3 pages (3 pages)
01 Jun 2021	PSC02	Notification of Amcor Plc as a person with significant control on 31 May 2021	View PDF Notification of Amcor Plc as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Arp Latam Holdco Ltd as a person with significant control on 31 May 2021	View PDF Cessation of Arp Latam Holdco Ltd as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
05 Nov 2020	CH01	Director's details changed for Mr Christopher John Cheetham on 1 June 2018	View PDF Director's details changed for Mr Christopher John Cheetham on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
03 Jul 2020	PSC02	Notification of Arp Latam Holdco Ltd as a person with significant control on 8 October 2019	View PDF Notification of Arp Latam Holdco Ltd as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 3 July 2020	View PDF Withdrawal of a person with significant control statement on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	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)
08 May 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)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
28 Mar 2019	AP01	Appointment of Damien Clayton as a director on 27 March 2019	View PDF Appointment of Damien Clayton as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)

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