PACKAGING EQUIPMENT LIMITED filing history - Find and update company information - GOV.UK

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PACKAGING EQUIPMENT LIMITED

Company number 11908928

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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)
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from Hall Farm Hall Lane Shenfield Brentwood CM15 0SH England to Appleton Brentwood Road Bulphan Upminster RM14 3st on 5 July 2021	View PDF Registered office address changed from Hall Farm Hall Lane Shenfield Brentwood CM15 0SH England to Appleton Brentwood Road Bulphan Upminster RM14 3st on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2020	PSC04	Change of details for Mr David John Anderson as a person with significant control on 11 September 2020	View PDF Change of details for Mr David John Anderson as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Trevor Anthony Lazenby as a director on 11 September 2020	View PDF Termination of appointment of Trevor Anthony Lazenby as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AD01	Registered office address changed from Unit B Homefield Road Haverhill CB9 8QP United Kingdom to Hall Farm Hall Lane Shenfield Brentwood CM15 0SH on 17 September 2020	View PDF Registered office address changed from Unit B Homefield Road Haverhill CB9 8QP United Kingdom to Hall Farm Hall Lane Shenfield Brentwood CM15 0SH on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC07	Cessation of Trevor Anthony Lazenby as a person with significant control on 11 September 2020	View PDF Cessation of Trevor Anthony Lazenby as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	PSC01	Notification of Trevor Anthony Lazenby as a person with significant control on 25 April 2019	View PDF Notification of Trevor Anthony Lazenby as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC04	Change of details for Mr David John Anderson as a person with significant control on 25 April 2019	View PDF Change of details for Mr David John Anderson as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Acqusition by the company of 5000 ordinary shares in the capital of sureservice LIMITED 25/04/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Acqusition by the company of 5000 ordinary shares in the capital of sureservice LIMITED 25/04/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-27 GBP 100 - link opens in a new window - 24 pages (24 pages)

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