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BURGOPAK GERMANY LIMITED - Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, United Kingdom
Company Information
- Company registration number
- 05363173
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Units A&D, Flat Iron Yard Southwark Bridge Business Centre
- Ayres Street
- London
- SE1 1ES
- England Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, England UK
Management
- Managing Directors
- REARDON, Rosemary Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-14
- Dissolved on
- 2024-07-02
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Burgopak Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEW MEDIA PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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BURGOPAK GERMANY LIMITED Company Description
- BURGOPAK GERMANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05363173. Its current trading status is "closed". It was registered 2005-02-14. It was previously called NEW MEDIA PACKAGING LIMITED. It has declared SIC or NACE codes as "17219". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Units A&d, Flat Iron Yard Southwark Bridge Business Centre .
Get BURGOPAK GERMANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burgopak Germany Limited - Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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dissolution-application-strike-off-company (2024-04-09) - DS01
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gazette-notice-voluntary (2024-04-16) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-05-14) - SOAS(A)
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accounts-with-accounts-type-total-exemption-full (2024-02-09) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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confirmation-statement-with-no-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-02-14) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-17) - AA
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change-person-director-company-with-change-date (2015-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-small (2015-10-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
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accounts-with-accounts-type-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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auditors-resignation-company (2013-10-16) - AUD
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auditors-resignation-company (2013-10-15) - AUD
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auditors-resignation-company (2013-05-07) - AUD
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accounts-with-accounts-type-small (2013-03-22) - AA
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-05-29) - GAZ1
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-secretary-company-with-name (2012-01-11) - TM02
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termination-director-company-with-name (2012-01-11) - TM01
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gazette-filings-brought-up-to-date (2012-06-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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termination-secretary-company-with-name (2010-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288c
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legacy (2009-02-18) - 288a
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legacy (2009-03-02) - 363a
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legacy (2009-07-17) - 288a
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legacy (2009-09-18) - 288b
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legacy (2009-09-18) - 225
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 288b
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legacy (2008-02-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-03-14) - 363a
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certificate-change-of-name-company (2008-04-04) - CERTNM
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legacy (2008-02-21) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-07-20) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-02-14) - NEWINC