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ENVIROTRAD PACK LTD

Company number 09313480

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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)
29 Mar 2023 CERTNM Company name changed jubilee house (holdings) LTD\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
09 Jan 2023 PSC04 Change of details for Mr Satnam Singh Parwana as a person with significant control on 1 January 2023
01 Nov 2022 AA Micro company accounts made up to 29 November 2021
12 Oct 2022 PSC04 Change of details for Mrs Narinder Parwana as a person with significant control on 1 October 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 PSC01 Notification of Narinder Parwana as a person with significant control on 1 October 2022
30 Sep 2022 CERTNM Company name changed parcap (no 2) LTD\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
29 Sep 2022 AP01 Appointment of Mrs Narinder Parwana as a director on 20 September 2022
18 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
18 Jul 2022 TM01 Termination of appointment of Narinder Parwana as a director on 10 July 2022
13 Dec 2021 AP01 Appointment of Mr Aneil Singh Parwana as a director on 1 December 2021
29 Nov 2021 AA Total exemption full accounts made up to 29 November 2020
24 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 29 November 2019
16 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
14 Jul 2020 PSC01 Notification of Aneil Singh Parwana as a person with significant control on 6 April 2016
14 Jul 2020 PSC07 Cessation of Aneil Singh Pawana as a person with significant control on 14 July 2020
30 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 AA Total exemption full accounts made up to 29 November 2018
12 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 29 November 2017
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates