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PACK SMART LIMITED

Company number 06850085

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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)
19 Apr 2024 AD01 Registered office address changed from Unit 5 Blue Ribbon Park the Stampings Coventry CV6 5RE England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 19 April 2024
19 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 LIQ02 Statement of affairs
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2023 AD01 Registered office address changed from The Fulfilment Centre Coventry Road Kenilworth CV8 2FD England to Unit 5 Blue Ribbon Park the Stampings Coventry CV6 5RE on 14 August 2023
11 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
07 Jul 2022 PSC04 Change of details for Ms Seanna Holland as a person with significant control on 7 July 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mrs Seanna Holland on 2 July 2021
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 PSC04 Change of details for Mrs Seanna Hardaker Jones as a person with significant control on 1 January 2020
26 Jun 2020 AD01 Registered office address changed from Suite 5 8 Eaton Ford Green Eaton Ford St. Neots Cambridgeshire PE19 7AF to The Fulfilment Centre Coventry Road Kenilworth CV8 2FD on 26 June 2020
29 May 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates