P4CK LIMITED filing history - Find and update company information

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P4CK LIMITED

Company number 07825446

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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)
21 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 2 February 2023	View PDF Liquidators' statement of receipts and payments to 2 February 2023 - link opens in a new window - 13 pages (13 pages)
15 Feb 2022	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 15 February 2022	View PDF Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03 - link opens in a new window - 1 page (1 page)
20 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	TM01	Termination of appointment of Robert Neal Mccone as a director on 16 October 2020	View PDF Termination of appointment of Robert Neal Mccone as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC07	Cessation of Robert Neal Mccone as a person with significant control on 16 October 2020	View PDF Cessation of Robert Neal Mccone as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	CH01	Director's details changed for Mr Luke Booth on 6 May 2020	View PDF Director's details changed for Mr Luke Booth on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CH01	Director's details changed for Neal Mccone on 6 May 2020	View PDF Director's details changed for Neal Mccone on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	PSC04	Change of details for Mr Neal Mccone as a person with significant control on 9 August 2019	View PDF Change of details for Mr Neal Mccone as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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