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GO-PAK UK LIMITED

Company number 06786317

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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)
27 Apr 2017 AP01 Appointment of Mr Stephen Terrence Rush as a director on 1 March 2017
18 Apr 2017 CS01 Confirmation statement made on 7 January 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
10 Nov 2015 AP01 Appointment of Mrs Claire Aimee Melinda Madge as a director on 1 September 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
24 Sep 2014 AA Accounts for a small company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
11 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Steven Lawley on 8 January 2013
02 Aug 2012 AA Accounts for a small company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200
  • ANNOTATION Second Filing a second filed SH01 was registered on 24/10/2020
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Steven Lawley on 7 January 2010
25 Nov 2009 AD01 Registered office address changed from Suite 46 60 Westbury Hill Westbury on Trym Bristol BS9 3UJ United Kingdom on 25 November 2009