PACKSHACK PROPERTIES LIMITED
Company number 13266740 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 19 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 16 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-19 · 20 pages | View document |
| 1 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 31 Oct 2023 | Registered office address changed from 23-28 Penn Street London N1 5DL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2023 | Statement of affairs · 9 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 13 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 9 May 2022 | Termination of appointment of John Stuart Conroy as a director on 2022-04-29 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 27 Sep 2021 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2021 | Registered office address changed from Unit15 Orbital 25 Business Paek Dwight Road Watford WD18 9DA England to Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Director's details changed for Mr Robert Donald on 2021-09-21 · 2 pages | View document |
| 23 Sep 2021 | Notification of Packshack Holdings Limited as a person with significant control on 2021-09-23 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Robert Donald as a person with significant control on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Cessation of Sam Yauner as a person with significant control on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Registered office address changed from 23-28 Penn Street London London N1 5DL United Kingdom to Unit15 Orbital 25 Business Paek Dwight Road Watford WD18 9DA on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Director's details changed for Mr Sam Yauner on 2021-09-21 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mr David Simon Gross as a director on 2021-09-21 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mr Simon James Lasota as a director on 2021-09-21 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mr John Stuart Conroy as a director on 2021-09-21 · 2 pages | View document |
| 15 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |