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MYPARCELDELIVERY.COM LIMITED

Company number 07082684

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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 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	View PDF Liquidators' statement of receipts and payments to 19 September 2024 - link opens in a new window - 17 pages (17 pages)
30 Sep 2023	AD01	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 September 2023	View PDF Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 070826840002 in full	View PDF Satisfaction of charge 070826840002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Panos Michael Antoniou as a director on 2 August 2023	View PDF Termination of appointment of Panos Michael Antoniou as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of David Paul Hobson as a director on 12 July 2022	View PDF Termination of appointment of David Paul Hobson as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Panos Michael Antoniou as a director on 4 May 2022	View PDF Appointment of Mr Panos Michael Antoniou as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	MR01	Registration of charge 070826840002, created on 28 February 2022	View PDF Registration of charge 070826840002, created on 28 February 2022 - link opens in a new window - 47 pages (47 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr Fraser Thomas Harper on 24 November 2021	View PDF Director's details changed for Mr Fraser Thomas Harper on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	PSC01	Notification of Michael Sweeney as a person with significant control on 17 June 2020	View PDF Notification of Michael Sweeney as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Sorted Holdings Limited as a person with significant control on 17 June 2020	View PDF Cessation of Sorted Holdings Limited as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC01	Notification of Fraser Harper as a person with significant control on 17 June 2020	View PDF Notification of Fraser Harper as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of David John Michael Grimes as a director on 17 June 2020	View PDF Termination of appointment of David John Michael Grimes as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Jack Daniel Summers as a director on 17 June 2020	View PDF Termination of appointment of Jack Daniel Summers as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr David Paul Hobson as a director on 17 June 2020	View PDF Appointment of Mr David Paul Hobson as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Pa Nolan as a director on 17 June 2020	View PDF Appointment of Mr Pa Nolan as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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MYPARCELDELIVERY.COM LIMITED

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