COMPACKS AV LTD
Company number 14137524 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 22 Dec 2023 | Termination of appointment of Howard Fifer as a secretary on 2023-12-11 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 22 Dec 2023 | Termination of appointment of Howard Fifer as a director on 2023-12-11 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr William George Lewy as a director on 2023-12-11 · 2 pages | View document |
| 28 Nov 2023 | Registered office address changed from A V C House 21 Northampton Lane Swansea SA1 4EH Wales to 4a Church Street Market Harborough Leicestershire LE16 7AA on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Notification of Rewt Asset Management Limited as a person with significant control on 2023-11-23 · 2 pages | View document |
| 28 Nov 2023 | Cessation of Howard Fifer as a person with significant control on 2023-11-23 · 1 page | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 15 Nov 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 7 Nov 2023 | Registered office address changed from 51 Meridian Wharf Trawler Road Swansea Swansea SL1 1LB United Kingdom to A V C House 21 Northampton Lane Swansea SA1 4EH on 2023-11-07 · 1 page | View document |
| 25 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |