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BRANDPACKED LIMITED

Company number 10623508

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be dissolved 10/12/2019
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
14 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Jan 2019 CH01 Director's details changed for Mr Ryan Edward Phillip Cracknell on 13 January 2019
21 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
19 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Mar 2018 PSC01 Notification of Peter David Whitmore as a person with significant control on 13 March 2018
24 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 120
24 Mar 2018 AP01 Appointment of Mr Peter David Whitmore as a director on 13 March 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AD01 Registered office address changed from C/O Cracknell Law No. 8 Thorpe Road Norwich NR1 1RY United Kingdom to Third Floor, Jonathan Scott Hall Thorpe Road Norwich NR1 1UH on 28 September 2017
16 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-16
  • GBP 100