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POP-IT-OUT PACKAGING LTD

Company number 02658337

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 TM01 Termination of appointment of Brian Steven Green as a director on 7 November 2022
11 Nov 2022 PSC07 Cessation of Brian Steven Green as a person with significant control on 7 November 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 AD01 Registered office address changed from 31 Platts Lane London NW3 7NN to 98B Shaftesbury Road London N19 4QR on 10 June 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 132,350
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 13,235
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CAP-SS Solvency Statement dated 03/02/20
11 Feb 2020 RESOLUTIONS Resolutions
  • RES14 ‐ One £1 ordinary share for every existing three £1 shares 04/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 AP01 Appointment of Mrs Juliette Sonabend as a director on 20 March 2017
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates