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PFS DESIGN & PACKAGING LIMITED

Company number 04921730

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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)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 3 July 2022
27 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 3 July 2021
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 3 July 2020
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 3 July 2019
26 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2018 AD01 Registered office address changed from Europa House, Goldstone Villas Hove East Sussex BN3 3RQ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 23 July 2018
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04
20 Jul 2018 LIQ02 Statement of affairs
30 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 125,396
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 125,396
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 125,396
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,668
19 Sep 2013 MR01 Registration of charge 049217300003
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011