- Company Overview for BUSINESS PACKS LIMITED (05542698)
- Filing history for BUSINESS PACKS LIMITED (05542698)
- People for BUSINESS PACKS LIMITED (05542698)
- More for BUSINESS PACKS LIMITED (05542698)
| 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) |
|---|---|---|---|
| 20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Sep 2016 | DS01 | Application to strike the company off the register | |
| 20 Jun 2016 | AD03 | Register(s) moved to registered inspection location 3 Chestnut Close Ripley Woking Surrey GU23 6LJ | |
| 20 Jun 2016 | AD02 | Register inspection address has been changed from C/O C/O Serious Marketing Comms Ltd the Barns Bookham Lodge Stud Cobham Road Stoke D'abernon Cobham Surrey KT11 3QG United Kingdom to 3 Chestnut Close Ripley Woking Surrey GU23 6LJ | |
| 02 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 21 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 23 Sep 2014 | AD04 | Register(s) moved to registered office address 3 Chestnut Close Ripley Woking GU23 6LJ | |
| 18 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 18 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 15 Sep 2011 | CH01 | Director's details changed for Mrs Anna Francesca Louise Williams on 15 September 2011 | |
| 15 Sep 2011 | CH01 | Director's details changed for Mr Scott Neil Mark Williams on 15 September 2011 | |
| 15 Sep 2011 | CH03 | Secretary's details changed for Mrs Anna Francesca Louise Williams on 15 September 2011 | |
| 15 Sep 2011 | AD02 | Register inspection address has been changed from C/O C/O Serious Marketing Comms Ltd Floor 2, Chantrey Court Minorca Road Weybridge Surrey KT13 8DU United Kingdom | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 01 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 31 Aug 2010 | AD02 | Register inspection address has been changed | |
| 25 Nov 2009 | CH01 | Director's details changed for Scott Neil Mark Williams on 25 November 2009 |