About

Registered Number: 05930426
Date of Incorporation: 11/09/2006 (17 years and 7 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

 

Established in 2006, Davina Packaging Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Liquidation". Davina Packaging Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEAT, David Frederick 11 September 2006 - 1
WHEAT, Halina Joanna 11 September 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 November 2018
RESOLUTIONS - N/A 01 November 2018
LIQ02 - N/A 01 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 02 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 03 November 2016
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 24 September 2015
MR01 - N/A 27 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 01 October 2014
MR04 - N/A 27 June 2014
MR01 - N/A 13 June 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 29 September 2010
CH03 - Change of particulars for secretary 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 31 July 2009
225 - Change of Accounting Reference Date 31 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 10 July 2008
395 - Particulars of a mortgage or charge 14 June 2008
363a - Annual Return 01 November 2007
NEWINC - New incorporation documents 11 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2015 Outstanding

N/A

A registered charge 11 June 2014 Outstanding

N/A

All assets debenture 12 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.