PACK-A-PUNCH MIDCO LIMITED
Company number 13483136 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Sep 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 2 Jan 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 31 Dec 2024 | Declaration of solvency · 6 pages | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 6 Dec 2024 | Satisfaction of charge 134831360001 in full · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 1 Sep 2023 | Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to 1a Parklands Lostock Bolton BL6 4SD on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Change of details for Pack-a-Punch Topco Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 23 Mar 2023 | Termination of appointment of Simon Shaw as a director on 2023-03-12 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of James Brett Greenbury as a director on 2023-03-12 · 1 page | View document |
| 23 Jan 2023 | Appointment of Ieva Bagdanaviciute as a director on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Paul Doble as a director on 2023-01-23 · 2 pages | View document |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 27 Oct 2022 | Change of details for Pack-a-Punch Topco Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-08-19 · 3 pages | View document |
| 29 Oct 2021 | Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Cube Coe Street Bolton BL3 6BU on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Appointment of Mr James Brett Greenbury as a director on 2021-10-28 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Marie Louise Van Dam as a director on 2021-10-28 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Tom Spicer as a director on 2021-10-28 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Willem Veurink as a director on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Appointment of Mr Simon Shaw as a director on 2021-10-28 · 2 pages | View document |
| 27 Jul 2021 | Registration of charge 134831360001, created on 2021-07-12 · 44 pages | View document |
| 29 Jun 2021 | Current accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 29 Jun 2021 | Incorporation · 40 pages | View document |