DEARPACK LIMITED
Company number 04149110 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 23 Apr 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 17 Apr 2018 | FIRST GAZETTE | View document |
| 30 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENAD LAZIC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERSOS DIRECTORS LIMITED / 27/05/2014 | View document |
| 29 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSOS SECRETARIES LIMITED / 27/05/2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE | View document |
| 3 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM | View document |
| 27 Nov 2012 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | View document |
| 27 Nov 2012 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 29 Jan 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2001 | COMPANY NAME CHANGED INITBASE LIMITED CERTIFICATE ISSUED ON 09/04/01 | View document |
| 12 Mar 2001 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 1 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 1 Mar 2001 | S80A AUTH TO ALLOT SEC 29/01/01 | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |