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DEKAPAK LIMITED

Company number 01961421

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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)
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2017	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 - 18 pages (18 pages)
15 Nov 2016	AA01	Previous accounting period shortened from 31 January 2017 to 5 September 2016	View PDF Previous accounting period shortened from 31 January 2017 to 5 September 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AAMD	Amended total exemption full accounts made up to 31 January 2016	View PDF Amended total exemption full accounts made up to 31 January 2016 - link opens in a new window - 22 pages (22 pages)
21 Sep 2016	AD01	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to C/O Gigson Booth 15 Victoria Road Barnsley S70 2BB on 21 September 2016	View PDF Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to C/O Gigson Booth 15 Victoria Road Barnsley S70 2BB on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 21 pages (21 pages)
26 May 2016	TM01	Termination of appointment of Steven Dexter Littledyke as a director on 24 May 2016	View PDF Termination of appointment of Steven Dexter Littledyke as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM02	Termination of appointment of Steven Dexter Littledyke as a secretary on 24 May 2016	View PDF Termination of appointment of Steven Dexter Littledyke as a secretary on 24 May 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 7,500	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 7,500 - link opens in a new window - 8 pages (8 pages)
06 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 25 pages (25 pages)
11 Jul 2015	MR04	Satisfaction of charge 019614210003 in full	View PDF Satisfaction of charge 019614210003 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 7,500	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 7,500 - link opens in a new window - 9 pages (9 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 27 pages (27 pages)
27 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 7,500	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 7,500 - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	AP01	Appointment of Mr Neville John Blacker as a director	View PDF Appointment of Mr Neville John Blacker as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
20 Apr 2013	MR01	Registration of charge 019614210003	View PDF Registration of charge 019614210003 - link opens in a new window - 11 pages (11 pages)
27 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	SH06	Cancellation of shares. Statement of capital on 12 November 2012 GBP 7,500	View PDF Cancellation of shares. Statement of capital on 12 November 2012 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)

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