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PACKET BOAT LANE LTD.

Company number 09455423

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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)
18 Feb 2024 AM10 Administrator's progress report
21 Aug 2023 AM10 Administrator's progress report
19 Jun 2023 AM19 Notice of extension of period of Administration
18 Feb 2023 AM10 Administrator's progress report
10 Aug 2022 AM10 Administrator's progress report
19 Jul 2022 AM19 Notice of extension of period of Administration
14 Feb 2022 AM10 Administrator's progress report
21 Sep 2021 AM07 Result of meeting of creditors
06 Sep 2021 AM03 Statement of administrator's proposal
04 Sep 2021 AM02 Statement of affairs with form AM02SOA
17 Aug 2021 AD01 Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 August 2021
27 Jul 2021 AM01 Appointment of an administrator
30 Apr 2021 TM01 Termination of appointment of Philip John Green as a director on 30 April 2021
30 Apr 2021 TM02 Termination of appointment of James Ross Tregoning as a secretary on 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 PSC01 Notification of James Rouget as a person with significant control on 31 December 2018
29 May 2019 PSC01 Notification of Nicholas Mark Ford as a person with significant control on 31 December 2018
29 May 2019 PSC07 Cessation of Julie Elizabeth Pagnier as a person with significant control on 31 December 2018
24 May 2019 PSC01 Notification of Julie Elizabeth Pagnier as a person with significant control on 31 December 2018
24 May 2019 PSC07 Cessation of Lance Edward Spurrier as a person with significant control on 31 December 2018
22 May 2019 MR04 Satisfaction of charge 094554230003 in full