MYPARCELDELIVERY.COM LIMITED
Company number 07082684 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 May 2025 | Final Gazette dissolved following liquidation | View document |
| 24 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 5 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-19 · 17 pages | View document |
| 30 Sep 2023 | Statement of affairs · 16 pages | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2023 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Resolutions · 1 page | View document |
| 5 Sep 2023 | Satisfaction of charge 070826840002 in full · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Panos Michael Antoniou as a director on 2023-08-02 · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 15 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Appointment of Mr Panos Michael Antoniou as a director on 2022-05-04 · 2 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 16 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 3 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Fraser Thomas Harper on 2021-11-24 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR PA NOLAN | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMES | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK SUMMERS | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 3RD FLOOR THE UNION ALBERT SQUARE MANCHESTER M2 6LW ENGLAND | View document |
| 17 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER HARPER | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR FRASER THOMAS HARPER | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR DAVID PAUL HOBSON | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL SWEENEY | View document |
| 17 Jun 2020 | CESSATION OF SORTED HOLDINGS LIMITED AS A PSC | View document |
| 17 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SWEENEY | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER | View document |
| 19 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THIRD FLOOR, MERCHANT EXCHANGE 17- 19 WHITWORTH STREET WEST MANCHESTER M1 5WG ENGLAND | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MYPARCELDELIVERY HOLDINGS LIMITED / 01/06/2017 | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 20 Jul 2016 | ADOPT ARTICLES 26/04/2016 | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM UNIT 10, CENTENARY PARK CORONET WAY TRAFFORD PARK SALFORD MANCHESTER M50 1RE | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR JACK DANIEL SUMMERS | View document |
| 24 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR ANDREW HILL | View document |
| 25 Mar 2015 | SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MICHAEL GRIMES / 10/11/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 10/11/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FOREMAN / 10/11/2014 | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'BRIEN / 22/07/2014 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, WOODCOCK HOUSE 1 MODWEN ROAD, SALFORD QUAYS, M5 3EZ | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | View document |
| 3 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PUAL HAYDOCK | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDOCK | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MICHAEL GRIMES / 07/11/2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'BRIEN / 07/11/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, SOUTH CENTRAL BUILDING 211 DEANSGATE, MANCHESTER, M3 3NW | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 10 Dec 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 10 Dec 2010 | ADOPT ARTICLES 07/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MARK O'BRIEN | View document |
| 7 Jun 2010 | PREVSHO FROM 30/11/2010 TO 31/05/2010 | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 15 GLAZEBURY DRIVE, WESTHOUGHTON, BOLTON, BL5 3JZ | View document |
| 18 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |