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NUMBERPACK LIMITED

Company number 04818573

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-09-10
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
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014