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TRANSPAK DIRECT LIMITED

Company number 05320680

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 11 February 2024	View PDF Liquidators' statement of receipts and payments to 11 February 2024 - link opens in a new window - 19 pages (19 pages)
17 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 11 February 2023	View PDF Liquidators' statement of receipts and payments to 11 February 2023 - link opens in a new window - 18 pages (18 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 11 February 2022	View PDF Liquidators' statement of receipts and payments to 11 February 2022 - link opens in a new window - 18 pages (18 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 19 pages (19 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 11 February 2020	View PDF Liquidators' statement of receipts and payments to 11 February 2020 - link opens in a new window - 20 pages (20 pages)
04 Mar 2019	AD01	Registered office address changed from 76 Glebe Lane Barming Maidstone Kent ME16 9BD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 March 2019	View PDF Registered office address changed from 76 Glebe Lane Barming Maidstone Kent ME16 9BD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12 - link opens in a new window - 1 page (1 page)
30 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Jonathan Colin King as a director on 1 December 2018	View PDF Termination of appointment of Jonathan Colin King as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	TM01	Termination of appointment of Timothy William Chambers as a director on 19 October 2018	View PDF Termination of appointment of Timothy William Chambers as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	PSC01	Notification of Jonathan Colin King as a person with significant control on 18 July 2016	View PDF Notification of Jonathan Colin King as a person with significant control on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC01	Notification of Timothy William Chambers as a person with significant control on 18 July 2016	View PDF Notification of Timothy William Chambers as a person with significant control on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 180	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 180 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AP01	Appointment of Mr Timothy William Chambers as a director on 18 July 2016	View PDF Appointment of Mr Timothy William Chambers as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Jonathan Colin King as a director on 18 July 2016	View PDF Appointment of Mr Jonathan Colin King as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share converted 16/10/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share converted 16/10/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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TRANSPAK DIRECT LIMITED

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