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POST & PACKING WAREHOUSE LIMITED

Company number 05472848

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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)
26 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
28 May 2012 AD01 Registered office address changed from 5 Liberty Square Kings Hill West Malling Kent ME19 4AU United Kingdom on 28 May 2012
11 May 2012 4.20 Statement of affairs with form 4.19
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Michael Denny Anderson on 6 June 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 06/06/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 06/06/08; full list of members
02 Jul 2008 353 Location of register of members
02 Jul 2008 190 Location of debenture register
02 Jul 2008 287 Registered office changed on 02/07/2008 from 5 white oak square london road swanley kent BR8 7AG
27 Feb 2008 287 Registered office changed on 27/02/2008 from gary sargeant & company 5 white oak square london road swanley kent BR8 7AG
30 Oct 2007 288a New secretary appointed
23 Oct 2007 363a Return made up to 06/06/07; full list of members
23 Oct 2007 288b Secretary resigned
24 Sep 2007 288c Secretary's particulars changed
24 Sep 2007 288c Director's particulars changed