NUMBERPACK LIMITED
Company number 04818573 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Mar 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 3 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-09 · 19 pages | View document |
| 10 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-09 · 18 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / THE HONOURABLE MARION NAGGAR / 08/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY NAGGAR / 08/10/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 17 Jul 2010 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 16 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED PETER RICHARD KLIMT | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SARAH BISSET | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARION NAGGAR | View document |
| 1 Apr 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 | View document |
| 5 Mar 2009 | S-DIV | View document |
| 5 Mar 2009 | SUB-DIVISION 27/02/2009 | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 19 Jan 2009 | NOTICE OF END OF ADMINISTRATION | View document |
| 17 Nov 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 9 Oct 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 12 Sep 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 21 Jul 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 7 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 24 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | S366A DISP HOLDING AGM 25/09/03 | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |