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PACKAGING & GRAPHIC SUPPLIES LIMITED

Company number 04828989

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
10 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
09 Jun 2014 AP01 Appointment of Mr Michael Anthony Clifford as a director
09 Jun 2014 TM01 Termination of appointment of Jonathan Dixon as a director
22 May 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Jonathan Marcus Simon Dixon as a director
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jun 2010 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 23 June 2010
15 Jul 2009 363a Return made up to 10/07/09; full list of members
15 Jul 2009 288c Director's change of particulars / magnolia consulting LIMITED / 18/06/2009