PAUL CUNNINGHAM PACKAGING CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Statement of affairs |
| 16/06/2516 June 2025 | Appointment of a voluntary liquidator |
| 16/06/2516 June 2025 | Registered office address changed from C/O Paul Cunningham Packaging Consultancy Ltd 20a Arrow Close Killingworth Newcastle upon Tyne Tyne and Wear NE12 6QN to Suite 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-06-16 |
| 16/06/2516 June 2025 | Resolutions |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-04-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 06/11/236 November 2023 | Termination of appointment of Michael Paul Cunningham as a director on 2023-03-23 |
| 06/11/236 November 2023 | Cessation of Michael Paul Cunningham as a person with significant control on 2023-03-23 |
| 06/11/236 November 2023 | Notification of James Charlton Cunningham as a person with significant control on 2023-09-19 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-04-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 20A COMET ROW KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DU UNITED KINGDOM |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 20A ARROW CLOSE KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6QN |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: A2 GEORGE STEPHENSON BUSINESS CENTRE CORMET ROW KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6DU |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED SANDCO 914 LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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