MYPARCELDELIVERY.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
| 24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
| 24/02/2524 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 05/11/245 November 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 30/09/2330 September 2023 | Statement of affairs |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 2023 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-09-30 |
| 30/09/2330 September 2023 | Resolutions |
| 05/09/235 September 2023 | Satisfaction of charge 070826840002 in full |
| 07/08/237 August 2023 | Termination of appointment of Panos Michael Antoniou as a director on 2023-08-02 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Appointment of Mr Panos Michael Antoniou as a director on 2022-05-04 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 24/11/2124 November 2021 | Director's details changed for Mr Fraser Thomas Harper on 2021-11-24 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PA NOLAN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMES |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK SUMMERS |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 3RD FLOOR THE UNION ALBERT SQUARE MANCHESTER M2 6LW ENGLAND |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER HARPER |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR FRASER THOMAS HARPER |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR DAVID PAUL HOBSON |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR MICHAEL SWEENEY |
| 17/06/2017 June 2020 | CESSATION OF SORTED HOLDINGS LIMITED AS A PSC |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SWEENEY |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 08/03/198 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER |
| 19/03/1819 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THIRD FLOOR, MERCHANT EXCHANGE 17- 19 WHITWORTH STREET WEST MANCHESTER M1 5WG ENGLAND |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MYPARCELDELIVERY HOLDINGS LIMITED / 01/06/2017 |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | ADOPT ARTICLES 26/04/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM UNIT 10, CENTENARY PARK CORONET WAY TRAFFORD PARK SALFORD MANCHESTER M50 1RE |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JACK DANIEL SUMMERS |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ANDREW HILL |
| 25/03/1525 March 2015 | SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MICHAEL GRIMES / 10/11/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 10/11/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FOREMAN / 10/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'BRIEN / 22/07/2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, WOODCOCK HOUSE 1 MODWEN ROAD, SALFORD QUAYS, M5 3EZ |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY PUAL HAYDOCK |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDOCK |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MICHAEL GRIMES / 07/11/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'BRIEN / 07/11/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, SOUTH CENTRAL BUILDING 211 DEANSGATE, MANCHESTER, M3 3NW |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/12/1013 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 150 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 07/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MARK O'BRIEN |
| 07/06/107 June 2010 | PREVSHO FROM 30/11/2010 TO 31/05/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 15 GLAZEBURY DRIVE, WESTHOUGHTON, BOLTON, BL5 3JZ |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0920 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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