Dk Group Packaging Limited. Head office in Rugby. Check Director.

Dk Group Packaging Limited, Rugby

About
Name: Dk Group Packaging Limited
Number: 07247262
Incorporation date: 2010-05-10
End of financial year: 31 July


Address:	Lawford Heath Industrial Estate Lawford Heath Rugby CV23 9EU
SIC code:	17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Dk Group Investments Limited

1 March 2021

Address	Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	01698977
Nature of control:	75,01-100% shares

Kevin H.

15 June 2016 - 1 March 2021

Nature of control:	significiant influence or control

Dk Group Packaging Limited was officially closed on 2021-06-15. Dk Group Packaging was a private limited company that was situated at Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU, Warwickshire. The company (officially started on 2010-05-10) was run by 2 directors.
Director Lucienne L. who was appointed on 01 March 2021.
Director Richard C. who was appointed on 15 March 2017.

The company was officially categorised as "manufacture of other paper and paperboard containers" (17219). The latest confirmation statement was sent on 2020-04-30 and last time the accounts were sent was on 31 July 2019. 2016-05-10 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, March 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, March 2021 \| dissolution	Free Download (1 page)
TM01	Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 1st Mar 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 1st Mar 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 29th, January 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 10th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 2nd, May 2019 \| accounts	Free Download (11 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 11th, January 2018 \| accounts	Free Download (12 pages)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 10th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2016 filed on: 9th, April 2017 \| accounts	Free Download (12 pages)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 072472620002, created on Thu, 9th Jun 2016 filed on: 10th, June 2016 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jun 2016: 1000.00 GBP capital
AP01	On Tue, 17th May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
TM01	Fri, 22nd Jan 2016 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to Thu, 31st Jul 2014 filed on: 1st, May 2015 \| accounts	Free Download (6 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
TM01	Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 11th, July 2014 \| officers	Free Download (1 page)
TM01	Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 11th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 1000.00 GBP capital
CH01	On Mon, 10th May 2010 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, January 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 31st May 2011 to Sun, 31st Jul 2011 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 16th Nov 2010: 1000.00 GBP filed on: 26th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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