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COMPAK GROUP LTD

Company number 10824044

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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)
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