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PACKAGING U K LIMITED

Company number 05293779

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
22 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2020 CS01 Confirmation statement made on 23 November 2019 with updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 June 2019
05 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
05 Dec 2018 PSC01 Notification of Claire Marie Tracy as a person with significant control on 6 April 2016
04 Dec 2018 PSC04 Change of details for Mr Stuart Tracy as a person with significant control on 23 November 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delete auth cap limit 18/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
02 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012