PACKAGEWISE LIMITED

Company number 06358158

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2016	4.68	Liquidators' statement of receipts and payments to 6 April 2016	(13 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 15 February 2016	(13 pages)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Nov 2015	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 14 November 2015	(1 page)
24 Apr 2015	4.68	Liquidators' statement of receipts and payments to 15 February 2015	(12 pages)
04 Mar 2014	AD01	Registered office address changed from 6Th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ England on 4 March 2014	(2 pages)
03 Mar 2014	4.70	Declaration of solvency	(3 pages)
03 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Nov 2013	AD01	Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP England on 21 November 2013	(1 page)
05 Nov 2013	CH01	Director's details changed for Mr Paul Gerard Dekker on 5 November 2013	(2 pages)
05 Nov 2013	AD01	Registered office address changed from 405 Mountjoy House Barbican London EC2Y 8BP England on 5 November 2013	(1 page)
09 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 30 November 2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	(3 pages)
17 Jun 2013	AD01	Registered office address changed from 16 Oxford Road Finsbury Park London N4 3EY on 17 June 2013	(1 page)
17 Jun 2013	CH01	Director's details changed for Mr Paul Gerard Dekker on 15 June 2013	(2 pages)
17 Jun 2013	CH03	Secretary's details changed for David Black on 15 June 2013	(1 page)
19 Mar 2013	AA	Total exemption full accounts made up to 31 August 2012	(9 pages)
01 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
02 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2011	(16 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Paul Gerard Dekker on 31 December 2011	(2 pages)
19 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 02 July 2012	(5 pages)
11 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)