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P & R LABPAK LIMITED

Company number 05031493

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 16 October 2019
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 October 2018
28 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2017 AD01 Registered office address changed from 6 Ketterer Court St Helens Merseyside WA9 3AH to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 7 November 2017
03 Nov 2017 LIQ02 Statement of affairs
03 Nov 2017 600 Appointment of a voluntary liquidator
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17
25 Sep 2017 MR01 Registration of charge 050314930014, created on 22 September 2017
21 Jun 2017 MR01 Registration of charge 050314930013, created on 20 June 2017
11 May 2017 TM01 Termination of appointment of Jeffrey Hugh Thompson as a director on 28 April 2017
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 MR04 Satisfaction of charge 4 in full
15 Jul 2016 MR04 Satisfaction of charge 5 in full
18 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
02 Feb 2016 MR01 Registration of charge 050314930012, created on 29 January 2016
23 Dec 2015 MR01 Registration of charge 050314930011, created on 11 December 2015
11 Dec 2015 MR01 Registration of charge 050314930010, created on 11 December 2015
04 Nov 2015 MR01 Registration of charge 050314930009, created on 15 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,000