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PACKAGING WIZARD LTD

Company number 10456080

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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 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit 1 Upper Brook Street Walsall WS2 9PD on 13 July 2021
10 Feb 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2020 AD01 Registered office address changed from . Queen Street Premier Business Park Walsall WS2 9NT England to Kemp House 160 City Road London EC1V 2NX on 19 November 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 DS02 Withdraw the company strike off application
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
15 Feb 2017 AD01 Registered office address changed from Cartons Direct Ltd Queen Street Premier Business Park Walsall WS2 9NT England to . Queen Street Premier Business Park Walsall WS2 9NT on 15 February 2017
01 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-01
  • GBP 1