Companies House does not verify the accuracy of the information filed

Advanced company search

PACKMAN AND SON LIMITED

Company number 01039075

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018	View PDF Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 7 May 2018	View PDF Liquidators' statement of receipts and payments to 7 May 2018 - link opens in a new window - 11 pages (11 pages)
28 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from 19 Coronation Avenue, Northwood Cowes Isle of Wight PO31 8PN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 30 May 2017	View PDF Registered office address changed from 19 Coronation Avenue, Northwood Cowes Isle of Wight PO31 8PN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-08 - link opens in a new window - 1 page (1 page)
03 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20,350	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20,350 - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	CH01	Director's details changed for Mrs Hilary Edna Cahill on 3 November 2015	View PDF Director's details changed for Mrs Hilary Edna Cahill on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Helen Margaret Packman on 3 November 2015	View PDF Director's details changed for Helen Margaret Packman on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Angela May Packman on 3 November 2015	View PDF Director's details changed for Angela May Packman on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Robert Victor Packman on 3 November 2015	View PDF Director's details changed for Robert Victor Packman on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH03	Secretary's details changed for Robert Victor Packman on 3 November 2015	View PDF Secretary's details changed for Robert Victor Packman on 3 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	CH01	Director's details changed for Georgina Ida Halligan on 3 November 2015	View PDF Director's details changed for Georgina Ida Halligan on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 20,350	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 20,350 - link opens in a new window - 9 pages (9 pages)
08 Nov 2014	CH01	Director's details changed for Heidi Louise Halligan on 3 November 2014	View PDF Director's details changed for Heidi Louise Halligan on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
03 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 20,350	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 20,350 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?