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KONPAK EXPRESS LTD.

Company number 06726930

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2022 AP01 Appointment of Mr Frank Rosenthal as a director on 1 January 2022
31 Mar 2022 TM01 Termination of appointment of Joerg Braunsdorf-Knape as a director on 31 December 2021
31 Mar 2022 TM02 Termination of appointment of Companies24 Ltd as a secretary on 31 December 2021
21 Feb 2022 AD01 Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 21 February 2022
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 AP01 Appointment of Mr Joerg Braunsdorf-Knape as a director on 1 July 2021
19 Jul 2021 TM01 Termination of appointment of Horst Helmut Freise as a director on 30 June 2021
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2020 CH04 Secretary's details changed for Companies24 Ltd on 1 December 2020
10 Dec 2020 PSC08 Notification of a person with significant control statement
10 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
21 Nov 2020 AD01 Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 21 November 2020
30 Jan 2020 AD01 Registered office address changed from Dept 1063 Owston Road Carcroft Doncaster DN6 8DA England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Horst Helmut Freise on 15 January 2020
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2020 CS01 Confirmation statement made on 17 October 2019 with no updates
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Mr Horst Helmut Freise as a director on 1 June 2019
26 Jun 2019 TM01 Termination of appointment of Joerg Koel as a director on 1 June 2019
26 Jun 2019 PSC07 Cessation of Joerg Koel as a person with significant control on 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
27 Sep 2018 TM01 Termination of appointment of a director