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CALPACK LTD

Company number 06812793

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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)
14 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2015 L64.07 Completion of winding up
29 Jan 2014 COCOMP Order of court to wind up
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,001
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2013 AP01 Appointment of Mr Saeed Ahmad as a director
21 Mar 2013 TM01 Termination of appointment of Chhaterpal Jundu as a director
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 50,001
17 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
17 Aug 2012 AP01 Appointment of Mr Chhaterpal Singh Jundu as a director
16 Aug 2012 TM01 Termination of appointment of Rahul Agarwal as a director
13 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Rahul Agarwal on 25 May 2012
25 May 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
28 Feb 2012 AAMD Amended accounts made up to 31 January 2011
07 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders