- Company Overview for CARRIERPAC LIMITED (08058142)
- Filing history for CARRIERPAC LIMITED (08058142)
- People for CARRIERPAC LIMITED (08058142)
- More for CARRIERPAC LIMITED (08058142)
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) |
---|---|---|---|
28 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2021 | DS01 | Application to strike the company off the register | |
09 Feb 2021 | AA | Micro company accounts made up to 30 September 2020 | |
16 Dec 2020 | CS01 | Confirmation statement made on 4 November 2020 with updates | |
18 Nov 2020 | PSC04 | Change of details for Mrs Debra Hutchinson as a person with significant control on 1 November 2019 | |
09 Jun 2020 | TM01 | Termination of appointment of Timothy Hutchinson as a director on 2 January 2020 | |
09 Jun 2020 | PSC07 | Cessation of Timothy Hutchinson as a person with significant control on 2 January 2020 | |
09 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
04 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
15 Nov 2019 | SH02 | Sub-division of shares on 1 November 2019 | |
15 Nov 2019 | SH08 | Change of share class name or designation | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with updates | |
01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
01 Nov 2019 | AP03 | Appointment of Mrs Debra Hutchinson as a secretary on 1 November 2019 | |
01 Nov 2019 | PSC04 | Change of details for Mr Timothy Hutchinson as a person with significant control on 1 November 2019 | |
01 Nov 2019 | PSC01 | Notification of Debra Hutchinson as a person with significant control on 1 November 2019 | |
01 Nov 2019 | AP01 | Appointment of Mrs Debra Hutchinson as a director on 1 November 2019 | |
07 Oct 2019 | AD01 | Registered office address changed from . Low Lane Maltby Middlesbrough TS8 0BW to York House Thornfield Business Park Standard Way Northallerton DL6 2XQ on 7 October 2019 | |
08 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
10 Apr 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
21 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
08 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
11 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates |