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CARRIERPAC LIMITED

Company number 08058142

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided issued share capital 01/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
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