COMPAK (SOUTH) LIMITED

Company number 05557056

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
19 Nov 2019	AD01	Registered office address changed from C/O Company Secretary Unit 2 Ashmead Road Keynsham Bristol Avon BS31 1SX to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 19 November 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
24 May 2019	TM01	Termination of appointment of Kim Michael Whiting as a director on 9 April 2019	(1 page)
24 May 2019	TM01	Termination of appointment of John Arthur Sidnell as a director on 9 April 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Anthony John Michael Jurkiw as a director on 9 April 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Thomas David Wood as a director on 9 April 2019	(2 pages)
24 May 2019	AP01	Appointment of Mrs Samantha Georgina Michelle Harrisingh as a director on 9 April 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Jonathan Alexander George Routley as a director on 9 April 2019	(2 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
19 Oct 2017	TM02	Termination of appointment of Ian Winkfield as a secretary on 19 October 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
01 Sep 2017	PSC07	Cessation of John Arthur Sidnell as a person with significant control on 21 July 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Kim Michael Whiting as a person with significant control on 21 July 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Anthony John Michael Jurkiw as a person with significant control on 21 July 2017	(1 page)
01 Sep 2017	PSC02	Notification of Compak Group Ltd as a person with significant control on 21 July 2017	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)

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