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MYPARCELDELIVERY.COM LIMITED

Company number 07082684

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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)
30 Sep 2023 AD01 Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 September 2023
30 Sep 2023 LIQ02 Statement of affairs
30 Sep 2023 600 Appointment of a voluntary liquidator
30 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20
05 Sep 2023 MR04 Satisfaction of charge 070826840002 in full
07 Aug 2023 TM01 Termination of appointment of Panos Michael Antoniou as a director on 2 August 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
12 Jul 2022 TM01 Termination of appointment of David Paul Hobson as a director on 12 July 2022
04 May 2022 AP01 Appointment of Mr Panos Michael Antoniou as a director on 4 May 2022
15 Mar 2022 MR01 Registration of charge 070826840002, created on 28 February 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
24 Nov 2021 CH01 Director's details changed for Mr Fraser Thomas Harper on 24 November 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
23 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
17 Jun 2020 PSC01 Notification of Michael Sweeney as a person with significant control on 17 June 2020
17 Jun 2020 PSC07 Cessation of Sorted Holdings Limited as a person with significant control on 17 June 2020
17 Jun 2020 PSC01 Notification of Fraser Harper as a person with significant control on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of David John Michael Grimes as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Jack Daniel Summers as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr David Paul Hobson as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr Pa Nolan as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr Michael Sweeney as a director on 17 June 2020