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PACK-IT LICENSING LTD

Company number 05314426

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
07 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 CH03 Secretary's details changed for John Anthony Bennett on 1 September 2015
07 Jan 2016 CH01 Director's details changed for John Anthony Bennett on 1 September 2015
07 Jan 2016 CH01 Director's details changed for Thomas Anthony Bennett on 1 September 2015
07 Jan 2016 AD01 Registered office address changed from Block E Capital Point Capital Business Park Parkway Cardiff CF3 2PX to Parc Ferryman Newbridge Road Industrail Estate Pontllanfraith Blackwood Gwent NP12 2XF on 7 January 2016
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
22 Jan 2015 CH03 Secretary's details changed for John Anthony Bennett on 12 December 2014
22 Jan 2015 CH01 Director's details changed for John Anthony Bennett on 12 December 2014
22 Jan 2015 CH01 Director's details changed for Thomas Anthony Bennett on 12 December 2014
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AD01 Registered office address changed from Pack-It House Cardiff Bay Business Centre Ocean Park, Lewis Road Cardiff CF24 5EL on 14 October 2010