PACKSHACK LIMITED
Company number 13280396 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Registered office address changed from C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2025-12-16 · 3 pages | View document |
| 16 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-19 · 27 pages | View document |
| 31 Oct 2025 | Removal of liquidator by court order · 7 pages | View document |
| 1 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-19 · 22 pages | View document |
| 31 Oct 2023 | Statement of affairs · 10 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Registered office address changed from 23-28 Penn Street London N1 5DL England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Appointment of a voluntary liquidator · 3 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 · 9 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 |
| 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 | Director's details changed for Mr Robert Donald on 2021-09-21 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr John Stuart Conroy 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 John Stuart Conroy as a person with significant control on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Cessation of Simon James Lasota as a person with significant control on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Director's details changed for Mr Simon James Lasota on 2021-09-21 · 2 pages | View document |
| 31 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LASOTA | View document |
| 21 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |