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AR-PACK LIMITED

Company number 00492845

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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)
25 Jan 2018 MR04 Satisfaction of charge 2 in full
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
17 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014
15 Aug 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Richard Berry as a director
12 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
29 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
28 Dec 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009