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PACKIMPEX UK LIMITED

Company number 13071221

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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)
24 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AD01	Registered office address changed from C/O Landmark Space Euston House 24 Eversholt Street London NW1 1DB to The Lighthouse Building No.1 Kings Cross Bridge London N1 9NW on 9 March 2023	View PDF Registered office address changed from C/O Landmark Space Euston House 24 Eversholt Street London NW1 1DB to The Lighthouse Building No.1 Kings Cross Bridge London N1 9NW on 9 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AD01	Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB England to C/O Landmark Space Euston House 24 Eversholt Street London NW1 1DB on 1 July 2021	View PDF Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB England to C/O Landmark Space Euston House 24 Eversholt Street London NW1 1DB on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 ANNOTATION Part Rectified Director details were removed from the public register on 01/03/2021 as it was invalid or ineffective.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 ANNOTATION Part Rectified Director details were removed from the public register on 01/03/2021 as it was invalid or ineffective. - link opens in a new window - 12 pages (12 pages)

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