PACK SMART LIMITED
Company number 06850085 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 19 May 2025 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 19 Apr 2024 | Resolutions · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from Unit 5 Blue Ribbon Park the Stampings Coventry CV6 5RE England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-04-19 · 3 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Statement of affairs · 10 pages | View document |
| 18 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from The Fulfilment Centre Coventry Road Kenilworth CV8 2FD England to Unit 5 Blue Ribbon Park the Stampings Coventry CV6 5RE on 2023-08-14 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 2 Jul 2021 | Director's details changed for Mrs Seanna Holland on 2021-07-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 28 Apr 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SEANNA HOLLAND / 11/09/2010 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SEANNA HARDAKER-JONES / 11/09/2010 | View document |
| 1 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 1 May 2013 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LTD | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 22 SIGNET COURT CAMBRIDGE CB5 8LA ENGLAND | View document |
| 21 Mar 2012 | CORPORATE SECRETARY APPOINTED DACS CAMBRIDGE LTD | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LIMITED | View document |
| 21 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 22 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JUSTIN WALKER / 01/10/2009 | View document |
| 18 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 01/10/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SEANNA HARDAKER-JONES / 01/10/2009 | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 72A REGENT STREET CAMBRIDGE CB2 1DP UNITED KINGDOM | View document |
| 25 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 21/09/2009 | View document |
| 17 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |