PACKLODGE LIMITED
Company number 04482715 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 26 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 30 pages | View document |
| 11 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-06 · 27 pages | View document |
| 9 Jan 2025 | Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09 · 3 pages | View document |
| 1 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-06 · 31 pages | View document |
| 21 Feb 2024 | Satisfaction of charge 044827150001 in full · 4 pages | View document |
| 22 Jun 2023 | Statement of affairs · 9 pages | View document |
| 15 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jun 2023 | Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 5 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044827150001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER SWEDE | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGER SWEDE / 11/07/2015 | View document |
| 16 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID SWEDE / 11/07/2015 | View document |
| 16 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 May 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2012 | ADOPT ARTICLES 30/03/2012 | View document |
| 12 Apr 2012 | ADOPT ARTICLES 30/03/2012 | View document |
| 2 Feb 2012 | SECOND FILING WITH MUD 11/07/10 FOR FORM AR01 | View document |
| 2 Feb 2012 | SECOND FILING WITH MUD 11/07/11 FOR FORM AR01 | View document |
| 29 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SWEDE / 11/07/2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |