- Company Overview for NUMBERPACK LIMITED (04818573)
- Filing history for NUMBERPACK LIMITED (04818573)
- People for NUMBERPACK LIMITED (04818573)
- Insolvency for NUMBERPACK LIMITED (04818573)
- More for NUMBERPACK LIMITED (04818573)
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) |
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02 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 September 2023 | |
10 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 September 2022 | |
16 Sep 2021 | AD01 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 29th Floor 40 Bank Street London E14 5NR on 16 September 2021 | |
16 Sep 2021 | LIQ01 | Declaration of solvency | |
16 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2021 | RESOLUTIONS |
Resolutions
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18 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
16 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
25 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with no updates | |
24 Oct 2018 | PSC04 | Change of details for The Honourable Marion Naggar as a person with significant control on 8 October 2018 | |
24 Oct 2018 | CH01 | Director's details changed for Mr Guy Anthony Naggar on 8 October 2018 | |
24 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates | |
25 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
17 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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13 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |