- Company Overview for PACKSHOP LIMITED (03300883)
- Filing history for PACKSHOP LIMITED (03300883)
- People for PACKSHOP LIMITED (03300883)
- Charges for PACKSHOP LIMITED (03300883)
- More for PACKSHOP LIMITED (03300883)
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) |
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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
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31 Dec 2014 | CAP-SS | Solvency Statement dated 15/12/14 | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
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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
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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 |