PACKSHOP LIMITED
Company number 03300883 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD | View document |
| 26 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD MEAD | View document |
| 31 Dec 2014 | SOLVENCY STATEMENT DATED 15/12/14 | View document |
| 31 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2014 | 31/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Dec 2014 | REDUCE ISSUED CAPITAL 15/12/2014 | View document |
| 21 Nov 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 20 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOON | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOON | View document |
| 11 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: · KINGSBURY HOUSE · 468 CHURCH LANE · KINGSBURY · LONDON NW9 8UA | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · GORDON HOUSE BUSINESS CENTRE · 6 LISSENDEN GARDENS · LONDON · NW5 1LX | View document |
| 29 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: · 20-26 MARKET ROAD · ISLINGTON · LONDON · N7 9PW | View document |
| 17 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 7 Feb 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1997 | ALTER MEM AND ARTS 29/01/97 | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: · 1 INTER CITY HOUSE · MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 10 Jan 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |