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PACKAGING INNOVATION LIMITED

Company number 03006990

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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)
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 MR04 Satisfaction of charge 6 in full
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 13,755
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 13,755
25 Mar 2015 AP03 Appointment of Mr Christopher John Griffin as a secretary on 30 June 2014
25 Mar 2015 TM02 Termination of appointment of Jeffrey Chew as a secretary on 30 June 2014
06 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
27 Mar 2014 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 13,755
27 Mar 2014 SH03 Purchase of own shares.
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
27 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
22 Nov 2013 MR01 Registration of charge 030069900007
02 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 14,755
02 Jul 2013 SH03 Purchase of own shares.
09 Jan 2013 CH01 Director's details changed for Mr Donald Wilfred Robert Williams on 1 August 2012
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Donald Wilfred Robert Williams on 1 February 2012
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012