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JOHN PACKER ASSOCIATES LIMITED

Company number 03434497

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2018 TM01 Termination of appointment of Michael Lancaster Britch as a director on 16 April 2018
20 Apr 2018 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
28 Nov 2017 TM01 Termination of appointment of Stephen Colin Daw as a director on 27 November 2017
28 Nov 2017 TM01 Termination of appointment of Simon Christopher Hersey as a director on 27 November 2017
13 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with updates
13 Jun 2017 CH01 Director's details changed for Stephen Colin Daw on 13 June 2017
21 Mar 2017 SH20 Statement by Directors
21 Mar 2017 SH19 Statement of capital on 21 March 2017
  • GBP 1.00
21 Mar 2017 CAP-SS Solvency Statement dated 28/02/17
21 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 AP01 Appointment of Mr Michael Lancaster Britch as a director on 6 December 2016
10 Nov 2016 CH01 Director's details changed for Simon Christopher Hersey on 10 November 2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Feb 2016 TM01 Termination of appointment of James Matthew Quay as a director on 26 February 2016
21 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
03 Dec 2014 CH01 Director's details changed for Simon Christopher Hersey on 3 December 2014
16 Oct 2014 AA Full accounts made up to 31 January 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100