PACK IT IN LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 Application to strike the company off the register

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30/04/2530 April 2025 Appointment of Simon Guy Norrington as a director on 2025-04-23

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24/04/2524 April 2025 Termination of appointment of Geoffrey Peter Watson as a director on 2025-04-23

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24/04/2524 April 2025 Termination of appointment of Apadana Management Limited as a director on 2025-04-23

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24/04/2524 April 2025 Termination of appointment of William Robert John Rawkins as a director on 2025-04-23

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24/04/2524 April 2025 Appointment of Mr Jason Ian Herbert as a director on 2025-04-23

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16/04/2516 April 2025 Satisfaction of charge 047726020001 in full

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-21 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-11-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-21 with no updates

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10/08/2110 August 2021 Accounts for a dormant company made up to 2020-11-30

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24/06/2124 June 2021 Confirmation statement made on 2021-05-21 with no updates

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31/05/1531 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/05/1430 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/05/1328 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/06/1114 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/06/1011 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/05/0921 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/06/0813 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
THE CHAPEL OF IDEAS
REIGATE ROAD
LEATHERHEAD
SURREY KT22 8RA

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28/06/0628 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 COMPANY NAME CHANGED
PACKAWAY LIMITED
CERTIFICATE ISSUED ON 16/06/06

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/09/0514 September 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
C/O THE PIPER AGENCY
THE PIPER BLDG
PETERBOROUGH ROAD
LONDON SW6 3EF

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
THE PIPER BUILDING
PETERBOROUGH ROAD
LONDON
SW6 3EF

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24/09/0424 September 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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