PACKAGING DIRECT LTD
Company number 04970899 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Final Gazette dissolved following liquidation | View document |
| 9 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 19 Nov 2025 | Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2025-11-19 · 3 pages | View document |
| 29 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Jan 2025 | Statement of affairs · 9 pages | View document |
| 22 Jan 2025 | Registered office address changed from 29 the Green the Green London N21 1HS England to Langley House Park Road London N2 8EY on 2025-01-22 · 3 pages | View document |
| 22 Jan 2025 | Resolutions · 1 page | View document |
| 22 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2024 | Notification of Neil Henmchandra Savla as a person with significant control on 2022-02-01 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Lisa Bunn as a director on 2024-09-30 · 1 page | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 1 Mar 2024 | Cessation of Antonio Antonelli as a person with significant control on 2022-01-31 · 1 page | View document |
| 1 Mar 2024 | Notification of Sujan Shah as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Termination of appointment of Antonio Antonelli as a director on 2022-01-31 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 Feb 2022 | Appointment of Mr Sujan Shah as a director on 2022-02-01 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Ms Lisa Bunn as a director on 2021-08-01 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Maria Anna Antonelli as a secretary on 2021-08-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Registered office address changed from 20 Brookdale New Southgate London N11 1BL to 29 the Green the Green London N21 1HS on 2021-10-11 · 1 page | View document |
| 10 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 15 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 27 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ANTONELLI / 20/11/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX | View document |
| 18 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 20 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |