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CAROLINE PACKAGING LIMITED

Learn more about CAROLINE PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 SUN STREET, LONDON, EC2M 2PL

CAROLINE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 01065795
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.08.14
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: OVERDUE
last made update: 2015.04.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.08.27
JOHN ROY DE LOTZ AND ELIZABETH ANNE DE LOTZ
DEBENTURE - Outstanding on 2001.05.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.05.09

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 12 WALKER WAY, THORNBURY, BRISTOL, BS35 3US
Form type: AD01
Date: 2015.07.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.07.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.07.22
£2.95
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 56000
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APPOINTMENT TERMINATED, SECRETARY PENELOPE DE LOTZ
Form type: TM02
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE DE LOTZ
Form type: TM01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 11 WALKER WAY, THORNBURY, BRISTOL, AVON, BS35 3US, UK
Form type: AD01
Date: 2014.04.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOY DE LOTZ / 20/04/2011
Form type: CH01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY DE LOTZ / 20/04/2011
Form type: CH01
Date: 2012.04.03
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JOY DE LOTZ / 20/04/2011
Form type: CH03
Date: 2012.04.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOY DE LOTZ / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY DE LOTZ / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 11 WALKER WAY, THORNBURY BRISTOL, AVON, BS35 3JS
Form type: 287
Date: 2008.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 100 TEMPLE STREET, BRISTOL, BS1 6AG
Form type: 287
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.05.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/99
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA
Form type: 287
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13

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Company directors and board members:

GUY ANTHONY DE LOTZ (dissolve)
Director, MANAGER, 2001.04.27
37 SUN STREET , LONDON
EC2M 2PL
JOHN ROY DE LOTZ (dissolve)
Secretary, 1992.03.30 - 2001.04.27
9 MERCHANTS QUAY , BRISTOL
BS1 4RL, AVON
PENELOPE JOY DE LOTZ (dissolve)
Secretary, MANAGER, 2001.04.27 - 2015.01.19
12 WALKER WAY THORNBURY , BRISTOL
BS35 3US
ENGLAND
ELIZABETH ANNE DE LOTZ (dissolve)
Director, 1992.03.30 - 2001.04.27
9 MERCHANTS QUAY , BRISTOL
BS1 4RL, AVON
JOHN ROY DE LOTZ (dissolve)
Director, 1992.03.30 - 2001.04.27
9 MERCHANTS QUAY , BRISTOL
BS1 4RL, AVON
PENELOPE JOY DE LOTZ (dissolve)
Director, MANAGER, 2001.04.27 - 2015.01.19
12 WALKER WAY THORNBURY , BRISTOL
BS35 3US
ENGLAND

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Information about the Private Limited Company CAROLINE PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data