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MY CONTRACT PACKING LIMITED

Company number 06936237

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
11 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
06 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
25 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
13 Nov 2017 MR04 Satisfaction of charge 069362370002 in full
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Jul 2017 PSC01 Notification of Melanie Shearn as a person with significant control on 6 April 2017
21 Jul 2017 PSC01 Notification of Alexander Trevor Miller as a person with significant control on 6 April 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 AD01 Registered office address changed from 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY to Copia House Great Cliffe Court Barnsley South Yorkshire S75 3SP on 12 December 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Feb 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
29 Apr 2015 MR01 Registration of charge 069362370002, created on 17 April 2015
02 Oct 2014 AD01 Registered office address changed from Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 2 October 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
03 Jul 2014 AD02 Register inspection address has been changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL England
24 Apr 2014 AD01 Registered office address changed from Unit 6K Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 24 April 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 TM02 Termination of appointment of Nicholas Miller as a secretary