- Company Overview for SIMPLY PACK LIMITED (05720511)
- Filing history for SIMPLY PACK LIMITED (05720511)
- People for SIMPLY PACK LIMITED (05720511)
- More for SIMPLY PACK LIMITED (05720511)
| 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) |
|---|---|---|---|
| 13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Mar 2017 | DS01 | Application to strike the company off the register | |
| 14 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 31 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 26 Feb 2016 | TM01 | Termination of appointment of Thomas Addington Wicks as a director on 1 September 2015 | |
| 26 Feb 2016 | TM01 | Termination of appointment of Andrew Mark Dickerson as a director on 1 September 2015 | |
| 26 Feb 2016 | TM01 | Termination of appointment of Stuart Peter Almandras as a director on 1 September 2015 | |
| 27 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 19 Mar 2015 | CH01 | Director's details changed for Mr. Thomas Addington Wicks on 19 March 2015 | |
| 19 Mar 2015 | CH01 | Director's details changed for Mr Andrew Mark Dickerson on 19 March 2015 | |
| 19 Mar 2015 | CH01 | Director's details changed for Stuart Peter Almandras on 19 March 2015 | |
| 19 Mar 2015 | AD01 | Registered office address changed from 5-7 Newbold Street Leamington Spa Warwicks CV32 4HN to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 19 March 2015 | |
| 21 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 27 Jun 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 12 Sep 2012 | TM01 | Termination of appointment of Paul Delo as a director | |
| 05 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Paul Howard Delo on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Andrew Mark Dickerson on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Andrew James Shotbolt on 1 March 2012 | |
| 31 Oct 2011 | AA | Accounts for a dormant company made up to 30 June 2011 |