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FULL SACK LIMITED

Company number 08236463

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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)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Feb 2020	AD01	Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3 Field Court London WC1R 5EF on 27 February 2020	View PDF Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3 Field Court London WC1R 5EF on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	PSC04	Change of details for Mr Timothy Luther as a person with significant control on 1 September 2018	View PDF Change of details for Mr Timothy Luther as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH01	Director's details changed for Mr Timothy Luther on 1 September 2018	View PDF Director's details changed for Mr Timothy Luther on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2018	AD01	Registered office address changed from C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018	View PDF Registered office address changed from C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	PSC04	Change of details for Mr Nigel Vaughan Howell as a person with significant control on 22 September 2017	View PDF Change of details for Mr Nigel Vaughan Howell as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	CERTNM	Company name changed dry sack LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-07	View PDF Company name changed dry sack LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 200	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 200	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 200 - link opens in a new window - 3 pages (3 pages)

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