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PSW PACKAGING LIMITED

Company number 03294629

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 9 September 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
08 Oct 2020 AD01 Registered office address changed from Unit 1 Creslands Oldmixon Crescent Weston Super Mare North Somerset BS24 9AX to 14 Queen Square Bath BA1 2HN on 8 October 2020
06 Oct 2020 600 Appointment of a voluntary liquidator
06 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10
06 Oct 2020 LIQ02 Statement of affairs
09 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
01 Nov 2017 PSC07 Cessation of Karen Lesley Blewett as a person with significant control on 3 August 2017
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Jan 2017 AP03 Appointment of Mr Stephen John Blewett as a secretary on 19 December 2016
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016 TM02 Termination of appointment of Karen Lesley Blewett as a secretary on 7 January 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
23 Dec 2013 CH01 Director's details changed for Stephen John Blewett on 1 November 2013