PICKWICK PACKAGING LIMITED
Company number 00872068 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 17 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 16 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ADOPT ARTICLES 22/09/2008 | View document |
| 9 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ | View document |
| 30 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | View document |
| 30 May 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD DONOHOE | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL | View document |
| 20 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 16 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 24 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 14 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 6 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 5 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/01/98 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LU | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 4 Jul 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: PICKWICK HOUSE THE WATERFRONT, ELSTREE ROAD ELSTREE HERTS WD6 3BS | View document |
| 18 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Apr 1994 | DIRECTOR RESIGNED | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED | View document |
| 17 Sep 1992 | S369(4) SHT NOTICE MEET 01/09/92 | View document |
| 16 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1992 | ADOPT MEM AND ARTS 01/09/92 | View document |
| 12 Aug 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: THE HYDE INDUSTRIAL ESTATE THE HYDE LONDON NW9 6JP | View document |
| 9 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 7 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 12 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 | View document |
| 28 Nov 1990 | COMPANY NAME CHANGED PICKWICK RECORD DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 29/11/90 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/88 | View document |
| 12 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Jul 1988 | DIRECTOR RESIGNED | View document |
| 13 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 18 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 11 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ | View document |
| 2 Jul 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |