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PACKCARE LIMITED

Company number 00538863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 TM01 Termination of appointment of Graeme Michael Parkin as a director on 27 March 2024
28 Mar 2024 AC92 Restoration by order of the court
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2023 DS01 Application to strike the company off the register
13 Apr 2023 SH19 Statement of capital on 13 April 2023
  • GBP 2,500
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 CAP-SS Solvency Statement dated 21/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & file DS01 21/03/2023
12 Jul 2022 AD01 Registered office address changed from Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton WF6 1RL on 12 July 2022
25 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
17 Feb 2021 AP03 Appointment of Mrs Rebecca Mary Hunt as a secretary on 12 February 2021
17 Feb 2021 TM01 Termination of appointment of Christopher John Gay as a director on 12 February 2021
17 Feb 2021 TM02 Termination of appointment of Christopher John Gay as a secretary on 12 February 2021
17 Feb 2021 AA Accounts for a small company made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
18 Oct 2019 AP01 Appointment of Mr Christopher John Gay as a director on 18 October 2019
09 Sep 2019 AP01 Appointment of Mr Graeme Michael Parkin as a director on 31 October 2018
15 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
10 Jan 2019 TM01 Termination of appointment of Mark Owen as a director on 10 January 2019
10 Jan 2019 AP03 Appointment of Mr Christopher John Gay as a secretary on 10 January 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018