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PREGIS EUROPE LIMITED

Company number 02693337

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2023 DS01 Application to strike the company off the register
25 Jul 2023 TM01 Termination of appointment of Cornelis Johannes Maria Oostrom as a director on 1 June 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
17 Nov 2022 TM01 Termination of appointment of Tim Buhre as a director on 25 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
24 Dec 2021 CERTNM Company name changed pregis LIMITED\certificate issued on 24/12/21
  • RES15 ‐ Change company name resolution on 2021-10-25
24 Dec 2021 CONNOT Change of name notice
23 Sep 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 MR04 Satisfaction of charge 026933370002 in full
01 Apr 2021 MR04 Satisfaction of charge 026933370003 in full
16 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Jul 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Tim Buhre as a director on 1 January 2020
24 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 AP01 Appointment of Mr Cornelis Johannes Maria Oostrom as a director on 16 January 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 AP01 Appointment of Mr George Graham Voice as a director on 31 December 2018
03 Jan 2019 TM02 Termination of appointment of Mark Alan Kempster as a secretary on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Mark Alan Kempster as a director on 31 December 2018
14 May 2018 AA Full accounts made up to 31 December 2017