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PACKFORCE LIMITED

Company number 11155255

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 Jul 2022	AD01	Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 4 July 2022	View PDF Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2021	MR04	Satisfaction of charge 111552550002 in full	View PDF Satisfaction of charge 111552550002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2020	MR01	Registration of charge 111552550002, created on 2 December 2020	View PDF Registration of charge 111552550002, created on 2 December 2020 - link opens in a new window - 36 pages (36 pages)
02 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 10 October 2019	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 10 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	PSC04	Change of details for Mr Simon John Harwood as a person with significant control on 11 September 2019	View PDF Change of details for Mr Simon John Harwood as a person with significant control on 11 September 2019 - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	MR01	Registration of charge 111552550001, created on 8 August 2019	View PDF Registration of charge 111552550001, created on 8 August 2019 - link opens in a new window - 13 pages (13 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	PSC01	Notification of Simon John Harwood as a person with significant control on 12 June 2018	View PDF Notification of Simon John Harwood as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 9 August 2018	View PDF Withdrawal of a person with significant control statement on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AP01	Appointment of Mr Simon John Harwood as a director on 12 June 2018	View PDF Appointment of Mr Simon John Harwood as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 12 June 2018	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-17 GBP 10 - link opens in a new window - 8 pages (8 pages)

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PACKFORCE LIMITED

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