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PACKLODGE LIMITED

Company number 04482715

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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)
09 Jan 2025 AD01 Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
01 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 6 June 2024
21 Feb 2024 MR04 Satisfaction of charge 044827150001 in full
22 Jun 2023 LIQ02 Statement of affairs
15 Jun 2023 AD01 Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 June 2023
15 Jun 2023 600 Appointment of a voluntary liquidator
15 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07
18 Nov 2022 AD01 Registered office address changed from 68 Argyle Street Birkenhead Wirral Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
19 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Mar 2018 MR01 Registration of charge 044827150001, created on 9 March 2018
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 TM02 Termination of appointment of Roger David Swede as a secretary on 26 September 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2