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PACKYOURBAGS TRAVEL STORE LIMITED

Company number 05964100

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2013 AD01 Registered office address changed from 33 Mount Pleasant Road Tunbridge Wells Kent TN1 1PN on 14 May 2013
25 Apr 2013 4.20 Statement of affairs with form 4.19
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2013 600 Appointment of a voluntary liquidator
03 Apr 2013 TM01 Termination of appointment of Thomas Kempster as a director
07 Nov 2012 CH03 Secretary's details changed for Mr David Ashley Bevan on 1 October 2012
07 Nov 2012 CH01 Director's details changed for Mr Thomas Charles Kempster on 1 October 2012
07 Nov 2012 CH01 Director's details changed for Mr Mark James Kempster on 1 October 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 1
06 Nov 2012 CH03 Secretary's details changed for Mr David Ashley Bevan on 1 October 2012
06 Nov 2012 CH01 Director's details changed for Mr Thomas Charles Kempster on 1 October 2012
25 Sep 2012 AA Accounts for a small company made up to 30 April 2012
21 Nov 2011 AA Accounts for a small company made up to 30 April 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Mark James Kempster on 29 January 2010
14 Sep 2010 AA Accounts for a small company made up to 30 April 2010
27 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Thomas Charles Kempster on 11 October 2009
27 Oct 2009 CH01 Director's details changed for Mark James Kempster on 11 October 2009
13 Oct 2009 AA Accounts for a small company made up to 30 April 2009
12 Feb 2009 AA Accounts for a small company made up to 30 April 2008
09 Jan 2009 225 Accounting reference date shortened from 31/10/2008 to 30/04/2008