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EUROPAC LIMITED

Company number 01356953

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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)
23 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 15 January 2024
31 Jan 2023 AD01 Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 31 January 2023
31 Jan 2023 LIQ02 Statement of affairs
31 Jan 2023 600 Appointment of a voluntary liquidator
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-16
30 Aug 2022 TM02 Termination of appointment of Sandra Denise Beckett as a secretary on 30 August 2022
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 PSC04 Change of details for Mr Christopher John Beckett as a person with significant control on 26 June 2017
23 Nov 2020 PSC01 Notification of Christopher Mark Beckett as a person with significant control on 2 September 2016
30 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Sep 2017 PSC04 Change of details for Mr Christopher John Beckett as a person with significant control on 26 June 2017
01 Sep 2017 CH01 Director's details changed for Mr Christopher Mark Beckett on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Christopher John Beckett on 1 September 2017
01 Sep 2017 CH03 Secretary's details changed for Sandra Denise Beckett on 1 September 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 AD01 Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016