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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 Sep 2018 AD01 Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Dept 1063 Owston Road Carcroft Doncaster DN6 8DA on 26 September 2018
26 Sep 2018 AP04 Appointment of Companies24 Ltd as a secretary on 1 September 2018
26 Sep 2018 PSC01 Notification of Joerg Koel as a person with significant control on 1 September 2018
26 Sep 2018 AP01 Appointment of Mr Joerg Koel as a director on 1 September 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Sep 2018 PSC07 Cessation of Graham & Partner Ltd as a person with significant control on 31 August 2018
26 Sep 2018 TM01 Termination of appointment of George Graham as a director on 31 August 2018
17 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2018 CS01 Confirmation statement made on 17 October 2017 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • EUR 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • EUR 1
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • EUR 1
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders