PACKCO LIMITED: Filings

  • Overview

    Company NamePACKCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06747727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACKCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    10 pagesAA

    Notification of Advanta International Pte Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 31, 2017

    • Capital: GBP 100,000
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 6,957.11
    SH01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 6,957.11
    SH01

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Termination of appointment of Fabrice Deriaz as a director on Nov 17, 2014

    1 pagesTM01

    Termination of appointment of Richard Barrick as a director

    1 pagesTM01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 6,957.11
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Jason Coleman as a director

    1 pagesTM01

    Termination of appointment of Jason Coleman as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Appointment of Mr Fabrice Deriaz as a director

    2 pagesAP01

    Termination of appointment of Emrys Griffiths as a director

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2012

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0