PACKAGE-IN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Statement of affairs |
| 30/07/2530 July 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Appointment of a voluntary liquidator |
| 24/07/2524 July 2025 | Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Cornerstone Business Recovery 136 Hertford Road Enfield London EN3 5AX on 2025-07-24 |
| 22/07/2522 July 2025 | Resolutions |
| 09/07/259 July 2025 | Termination of appointment of Harrison Carter as a director on 2025-07-08 |
| 09/07/259 July 2025 | Termination of appointment of Maria Payne as a secretary on 2025-07-08 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Liam Rodden as a director on 2024-09-16 |
| 03/09/243 September 2024 | Termination of appointment of Zoe Davis as a director on 2024-08-23 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 05/10/235 October 2023 | Cessation of Nicholas Steven Payne as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Cessation of Maria Payne as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Notification of Clinton Fisher as a person with significant control on 2023-10-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/09/2321 September 2023 | Appointment of Mr Clinton Fisher as a director on 2023-09-01 |
| 21/09/2321 September 2023 | Appointment of Mr Harrison Carter as a director on 2023-09-01 |
| 21/09/2321 September 2023 | Termination of appointment of Nicholas Steven Payne as a director on 2023-08-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055685860001 |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PAYNE |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAYNE / 30/05/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 30/05/2016 |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENTON |
| 26/10/1526 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAYNE / 01/09/2015 |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 01/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 01/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CROWNLEA HOUSE 247-253 WOOD STREET WALTHAMSTOW LONDON E17 3NT |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/10/054 October 2005 | £ NC 100/10000 20/09/ |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 20/09/05 |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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