PACKFLEET LTD
Company number 13287856 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Feb 2026 | SH20 · 2 pages | View document |
| 24 Feb 2026 | Statement of capital on 2026-02-24 · 6 pages | View document |
| 24 Feb 2026 | Resolutions · 1 page | View document |
| 24 Feb 2026 | CAP-SS · 2 pages | View document |
| 10 Jan 2026 | Termination of appointment of Hanel Basant Baveja as a director on 2026-01-09 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Aviad Eyal as a director on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Juliet Bailin as a director on 2025-12-01 · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 1 Apr 2025 | Registered office address changed from 14 - 16 Verney Road London SE16 3DH England to 136 Farley Road London SE6 2AR on 2025-04-01 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 13 May 2024 | Termination of appointment of Gemma Henriette Johanna Bloemen as a director on 2024-04-08 · 1 page | View document |
| 13 May 2024 | Appointment of Ms Hanel Basant Baveja as a director on 2024-04-08 · 2 pages | View document |
| 6 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 9 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-19 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 20 Feb 2024 | Resolutions · 11 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 4 pages | View document |
| 14 Feb 2024 | Appointment of Ms Juliet Bailin as a director on 2024-01-19 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Hugo Ismael Cornejo Ferradal on 2021-12-15 · 2 pages | View document |
| 5 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Aug 2023 | Cessation of Tristan Crozier Thomas as a person with significant control on 2022-05-16 · 1 page | View document |
| 28 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Registered office address changed from 42 Raymouth Road London SE16 2DB England to 14 - 16 Verney Road London SE16 3DH on 2023-03-21 · 1 page | View document |
| 15 Mar 2023 | Appointment of Aviad Eyal as a director on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Gideon Valkin as a director on 2023-03-15 · 1 page | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 · 3 pages | View document |
| 26 Apr 2022 | Memorandum and Articles of Association | View document |
| 25 Apr 2022 | Resolutions · 5 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 3 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Director's details changed for Joshua Luka Garnham on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 15 Dec 2021 | Appointment of Joshua Luka Garnham as a director on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Hugo Ismael Cornejo Ferradal as a director on 2021-12-15 · 2 pages | View document |
| 8 Nov 2021 | Registered office address changed from 136 Farley Road London SE6 2AR England to 42 Raymouth Road London SE16 2DB on 2021-11-08 · 1 page | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 13 Jun 2021 | SUB-DIVISION 18/05/21 | View document |
| 13 Jun 2021 | Sub-division of shares on 2021-05-18 · 7 pages | View document |
| 13 Jun 2021 | SUB-DIVISION OF SHARES 18/05/2021 | View document |
| 24 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |