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PACKAGED PLANT SOLUTIONS LIMITED

Company number 06208292

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 September 2024	View PDF Liquidators' statement of receipts and payments to 27 September 2024 - link opens in a new window - 7 pages (7 pages)
03 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
16 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP03	Appointment of Mrs Vikki Hall as a secretary on 29 September 2021	View PDF Appointment of Mrs Vikki Hall as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM02	Termination of appointment of Tanya Russell as a secretary on 6 August 2021	View PDF Termination of appointment of Tanya Russell as a secretary on 6 August 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	CH01	Director's details changed for Mrs Karen Boswell on 12 March 2021	View PDF Director's details changed for Mrs Karen Boswell on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	TM01	Termination of appointment of David Stuart Pinder as a director on 30 September 2020	View PDF Termination of appointment of David Stuart Pinder as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mrs Karen Boswell as a director on 7 September 2020	View PDF Appointment of Mrs Karen Boswell as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	PSC02	Notification of Baxi Heating Uk Limited as a person with significant control on 21 October 2019	View PDF Notification of Baxi Heating Uk Limited as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 23 October 2019	View PDF Withdrawal of a person with significant control statement on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
02 Jul 2019	AP03	Appointment of Mrs Tanya Russell as a secretary on 28 June 2019	View PDF Appointment of Mrs Tanya Russell as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019	View PDF Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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PACKAGED PLANT SOLUTIONS LIMITED

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