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SHEFF PACK LIMITED

Company number 03682863

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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)
17 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 5th Floor 3 Wellington Place Leeds LS1 4AP to Forvis Mazars Llp One St. Peters Square Manchester M2 3DE on 17 July 2024
19 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 2 November 2023
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 2 November 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 November 2021
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 November 2020
19 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 2 November 2019
21 Feb 2019 AD01 Registered office address changed from Mazars House Gelderd Road Glidersome Leeds LS27 7JN to C/O Mazars Llp 5th Floor 3 Wellington Place Leeds LS1 4AP on 21 February 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 2 November 2018
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 LIQ10 Removal of liquidator by court order
27 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 2 November 2017
17 Nov 2016 4.20 Statement of affairs with form 4.19
17 Nov 2016 600 Appointment of a voluntary liquidator
17 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03
01 Nov 2016 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Mazars House Gelderd Road Glidersome Leeds LS27 7JN on 1 November 2016
25 May 2016 TM01 Termination of appointment of Stephen Woodhead as a director on 17 May 2016
04 May 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 MR01 Registration of charge 036828630002, created on 17 March 2016
06 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders