Advanced company searchLink opens in new window

POST AND PACKING SHOPS LIMITED

Company number 06761928

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2018 AD01 Registered office address changed from 5 Liberty Square Kings Hill West Malling Kent ME19 4AU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 November 2018
26 Oct 2018 600 Appointment of a voluntary liquidator
26 Oct 2018 LIQ02 Statement of affairs
26 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 125
13 Mar 2018 MR01 Registration of charge 067619280001, created on 9 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 CERTNM Company name changed post and packing franchise LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
27 Apr 2015 AD01 Registered office address changed from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP to 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 27 April 2015
22 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
17 Apr 2015 CERTNM Company name changed f & f solutions LTD\certificate issued on 17/04/15
  • RES15 ‐ Change company name resolution on 2015-03-06
17 Apr 2015 CONNOT Change of name notice
07 Jan 2015 CH01 Director's details changed for Martyn Filby on 1 January 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013