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PODS PACKAGING SOLUTIONS LIMITED

Company number 04472418

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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)
21 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 10 January 2013	View PDF Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 29,500	View PDF Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 29,500 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	CERTNM	Company name changed kitchen guru & co LTD\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-30	View PDF Company name changed kitchen guru & co LTD\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-30 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Woodmansey Beverley East Yorkshire HU17 0RT on 16 August 2011	View PDF Registered office address changed from Kingfisher Court Plaxton Bridge Woodmansey Beverley East Yorkshire HU17 0RT on 16 August 2011 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	CH01	Director's details changed for Rekha Parmar on 31 May 2010	View PDF Director's details changed for Rekha Parmar on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from lakeside house plaxton bridge woodmansey beverley east yorkshire HU17 0RT	View PDF Registered office changed on 11/08/2009 from lakeside house plaxton bridge woodmansey beverley east yorkshire HU17 0RT - link opens in a new window - 1 page (1 page)

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