- Company Overview for COMPAK GROUP LTD (10824044)
- Filing history for COMPAK GROUP LTD (10824044)
- People for COMPAK GROUP LTD (10824044)
- More for COMPAK GROUP LTD (10824044)
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) |
---|---|---|---|
14 Dec 2023 | BONA | Bona Vacantia disclaimer | |
16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2020 | DS01 | Application to strike the company off the register | |
29 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
19 Nov 2019 | AD01 | Registered office address changed from 11 Pontefract Lane Leeds LS9 0RH England to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 19 November 2019 | |
19 Jul 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
30 May 2019 | AP01 | Appointment of Mr Kim Michael Whiting as a director on 28 May 2019 | |
28 May 2019 | AP01 | Appointment of Mrs Ann Patricia Mccann as a director on 28 May 2019 | |
28 May 2019 | AP01 | Appointment of Mrs Valerie Speight as a director on 28 May 2019 | |
24 May 2019 | AP01 | Appointment of Mr Thomas David Wood as a director on 9 April 2019 | |
24 May 2019 | PSC02 | Notification of Rawlings & Son (Bristol) Holdings Limited as a person with significant control on 9 April 2019 | |
24 May 2019 | PSC07 | Cessation of Anthony John Michael Jurkiw as a person with significant control on 9 April 2019 | |
24 May 2019 | TM01 | Termination of appointment of Valerie Speight as a director on 9 April 2019 | |
24 May 2019 | TM01 | Termination of appointment of Kim Michael Whiting as a director on 9 April 2019 | |
24 May 2019 | TM01 | Termination of appointment of Ann Mccann as a director on 9 April 2019 | |
24 May 2019 | TM01 | Termination of appointment of John Arthur Sidnell as a director on 9 April 2019 | |
24 May 2019 | TM01 | Termination of appointment of Anthony John Michael Jurkiw as a director on 9 April 2019 | |
24 May 2019 | AP01 | Appointment of Mrs Samantha Georgina Michelle Harrisingh as a director on 9 April 2019 | |
24 May 2019 | AP01 | Appointment of Mr Jonathan Alexander George Routley as a director on 9 April 2019 | |
19 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
22 Feb 2019 | AD01 | Registered office address changed from 9 Shannon Street Leeds Yorkshire LS9 8SS to 11 Pontefract Lane Leeds LS9 0RH on 22 February 2019 | |
21 Jul 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
04 Nov 2017 | AA01 | Current accounting period extended from 30 June 2018 to 30 September 2018 |