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PACKSTONE LIMITED

Company number 01280164

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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)
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2017	4.71	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 - 12 pages (12 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AD01	Registered office address changed from C/O Mr J Cresswell Mount Pleasant Boylestone Ashbourne Derbyshire DE6 5AB to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 21 April 2016	View PDF Registered office address changed from C/O Mr J Cresswell Mount Pleasant Boylestone Ashbourne Derbyshire DE6 5AB to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AD01	Registered office address changed from 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ England to C/O Mr J Cresswell Mount Pleasant Boylestone Ashbourne Derbyshire DE6 5AB on 4 January 2016	View PDF Registered office address changed from 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ England to C/O Mr J Cresswell Mount Pleasant Boylestone Ashbourne Derbyshire DE6 5AB on 4 January 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AD01	Registered office address changed from Finch Close Lenton Lane Nottingham NG7 2NN to 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 28 October 2015	View PDF Registered office address changed from Finch Close Lenton Lane Nottingham NG7 2NN to 32 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 28 October 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
24 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	CH03	Secretary's details changed for Mr John Bernard Cresswell on 20 December 2013	View PDF Secretary's details changed for Mr John Bernard Cresswell on 20 December 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2014	CH01	Director's details changed for Mr John Bernard Cresswell on 20 December 2013	View PDF Director's details changed for Mr John Bernard Cresswell on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	AR01	Annual return made up to 21 December 2009	View PDF Annual return made up to 21 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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