SHELFPACK LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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07/03/257 March 2025 Application to strike the company off the register

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23/12/2423 December 2024 Confirmation statement made on 2024-11-03 with no updates

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18/03/2418 March 2024 Group of companies' accounts made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-03 with updates

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09/03/239 March 2023 Group of companies' accounts made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with updates

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30/03/2230 March 2022 Group of companies' accounts made up to 2021-06-30

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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13/03/2013 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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29/03/1929 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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23/03/1823 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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15/03/1815 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2017

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12/01/1812 January 2018 VARYING SHARE RIGHTS AND NAMES

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04/01/184 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016

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29/11/1729 November 2017 12/11/17 STATEMENT OF CAPITAL GBP 1000.00

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10/08/1710 August 2017 VARYING SHARE RIGHTS AND NAMES

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28/03/1728 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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11/11/1611 November 2016 ALTER ARTICLES 19/10/2016

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07/11/167 November 2016 SUB-DIVISION 19/10/16

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29/03/1629 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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05/02/165 February 2016 VARYING SHARE RIGHTS AND NAMES

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02/12/152 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 11/09/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 27/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 27/08/2015

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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26/11/1426 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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25/03/1425 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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15/11/1315 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY MOIRA AKHURST

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 06/06/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 06/06/2013

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06/06/136 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MOIRA HAYLEY AKHURST / 06/06/2013

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26/03/1326 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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10/12/1210 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVIES / 06/12/2012

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19/01/1219 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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15/11/1115 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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02/03/112 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/11/1024 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/11/0919 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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16/04/0916 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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14/01/0914 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 CURRSHO FROM 31/10/2008 TO 30/06/2008

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26/02/0826 February 2008 DIRECTOR APPOINTED STEVEN DAVIES

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/02/088 February 2008 £ NC 10/10000 30/01/

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08/02/088 February 2008 NC INC ALREADY ADJUSTED 30/01/08

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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