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SPINKS COMPAK LIMITED

Company number 05548903

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Nov 2019 AD01 Registered office address changed from 11 Pontefract Lane Leeds LS9 0RH England to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 19 November 2019
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
24 May 2019 TM01 Termination of appointment of Valerie Speight as a director on 9 April 2019
24 May 2019 TM01 Termination of appointment of John Arthur Sidnell as a director on 9 April 2019
24 May 2019 TM01 Termination of appointment of Ann Patricia Mccann as a director on 9 April 2019
24 May 2019 TM01 Termination of appointment of Anthony John Michael Jurkiw as a director on 9 April 2019
24 May 2019 AP01 Appointment of Mr Thomas David Wood as a director on 9 April 2019
24 May 2019 AP01 Appointment of Mrs Samantha Georgina Michelle Harrisingh as a director on 9 April 2019
24 May 2019 AP01 Appointment of Mr Jonathan Alexander George Routley as a director on 9 April 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
22 Feb 2019 AD01 Registered office address changed from 9 Shannon Street Leeds Yorkshire LS9 8SS to 11 Pontefract Lane Leeds LS9 0RH on 22 February 2019
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 TM02 Termination of appointment of Ian Winkfield as a secretary on 19 October 2017
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
01 Sep 2017 PSC07 Cessation of John Arthur Sidnell as a person with significant control on 19 July 2017
01 Sep 2017 PSC07 Cessation of Anthony John Michael Jurkiw as a person with significant control on 19 July 2017
01 Sep 2017 PSC02 Notification of Compak Group Ltd as a person with significant control on 19 July 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AA Accounts for a small company made up to 30 September 2016