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PACKSHOP LIMITED

Company number 03300883

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 TM01 Termination of appointment of Richard James Roper Mead as a director on 26 April 2015
26 Apr 2015 DS01 Application to strike the company off the register
17 Apr 2015 TM02 Termination of appointment of Richard James Roper Mead as a secretary on 17 April 2015
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 1
31 Dec 2014 CAP-SS Solvency Statement dated 15/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 15/12/2014
21 Nov 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
21 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Stephen Boon as a director
05 Jul 2010 TM01 Termination of appointment of Richard Boon as a director
11 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jan 2009 363a Return made up to 08/01/09; full list of members