CompaniesInTheUK

QUADPACK LTD

Company number 04698149 ·

Dissolved

75 filings

Date Filing
22 Apr 2025 First Gazette notice for compulsory strike-off View document
22 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Jul 2024 Accounts for a small company made up to 2024-01-31 · 9 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
24 Jul 2023 Accounts for a small company made up to 2023-01-31 · 17 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
28 Oct 2022 Full accounts made up to 2022-01-31 · 19 pages View document
17 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Full accounts made up to 2021-01-31 · 19 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF View document
6 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
2 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
12 Sep 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
14 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
22 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
30 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 3 SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TZ UNITED KINGDOM View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 3 SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TZ View document
12 Jun 2014 APPOINTMENT TERMINATED, SECRETARY DAVID PALMER View document
26 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
26 Nov 2013 ADOPT ARTICLES 01/11/2013 View document
26 Nov 2013 DIRECTOR APPOINTED MR PETER EAVES View document
25 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
2 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
24 May 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
15 Jul 2011 31/01/11 TOTAL EXEMPTION FULL View document
27 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Jun 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON PALMER / 14/03/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS JOSEPH LENGLART / 14/03/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EAVES / 14/03/2010 View document
3 Mar 2010 SAIL ADDRESS CREATED View document
3 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY GARRARD View document
2 Jun 2009 DIRECTOR APPOINTED ANDREW SMITH View document
28 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
13 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GARRARD / 03/08/2007 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
31 Jul 2007 NEW SECRETARY APPOINTED View document
31 Jul 2007 SECRETARY RESIGNED View document
14 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Jul 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 SECRETARY RESIGNED View document
22 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
3 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 2ND FLOOR 6 YUKON COURT YUKON ROAD LONDON SW12 9PU View document
5 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2003 SECRETARY RESIGNED View document
3 Apr 2003 NEW SECRETARY APPOINTED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 DIRECTOR RESIGNED View document
14 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document