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PACKAGING LOGISTICS AND PROCUREMENT LIMITED

Company number 04442240

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
16 Dec 2016 AA Micro company accounts made up to 31 October 2016
16 Dec 2016 AD01 Registered office address changed from Unit 5B Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxon OX25 5HD on 16 December 2016
14 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
27 Apr 2016 AP01 Appointment of Mr Theodore Turvey as a director on 1 April 2016
24 Feb 2016 CH03 Secretary's details changed for Ms Alexandra Wilkinson on 1 February 2016
24 Feb 2016 CH01 Director's details changed for Miss Alexandra Wilkinson on 1 February 2016
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
09 Jul 2014 AP01 Appointment of Miss Alexandra Wilkinson as a director
17 Jun 2014 TM01 Termination of appointment of Andrew Woodhead as a director
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Andrew John Woodhead on 1 January 2013
14 Jun 2013 AD01 Registered office address changed from Unit 2a the Runnings Cheltenham Gloucestershire GL51 9NJ United Kingdom on 14 June 2013
08 May 2013 AP03 Appointment of Ms Alexandra Wilkinson as a secretary
08 May 2013 TM02 Termination of appointment of Elaine Wilkinson as a secretary