| Company Name | Packaging247.co.uk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08164587 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2012(11 years, 9 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Sophie Louise Collins |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2016(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a Campbell Close Romford Essex RM1 4SA |
| Director Name | Mrs Angela Helen Bennett |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU |
Location
| Registered Address | Unit 12 Nash Hall The Street High Ongar Essex CM5 9NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 23 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2020 | Application to strike the company off the register (3 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 24 July 2018 | Director's details changed for Miss Sophie Louise Collins on 24 July 2018 (2 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 19 October 2017 | Notification of Sophie Louise Collins as a person with significant control on 20 September 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 19 October 2017 | Cessation of Angela Helen Bennett as a person with significant control on 20 September 2017 (1 page) |
| 19 October 2017 | Cessation of Angela Helen Bennett as a person with significant control on 20 September 2017 (1 page) |
| 19 October 2017 | Notification of Sophie Louise Collins as a person with significant control on 20 September 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 11 August 2017 | Registered office address changed from Woodstock Chelmsford Road Blackmore Ingatestone CM4 0SD England to Unit 12 Nash Hall the Street High Ongar Essex CM5 9NL on 11 August 2017 (1 page) |
| 11 August 2017 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (2 pages) |
| 11 August 2017 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from Woodstock Chelmsford Road Blackmore Ingatestone CM4 0SD England to Unit 12 Nash Hall the Street High Ongar Essex CM5 9NL on 11 August 2017 (1 page) |
| 19 May 2017 | Statement of capital following an allotment of shares on 20 September 2016
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| 19 May 2017 | Statement of capital following an allotment of shares on 20 September 2016
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| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 September 2016 | Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU to Woodstock Chelmsford Road Blackmore Ingatestone CM4 0SD on 20 September 2016 (1 page) |
| 20 September 2016 | Appointment of Miss Sophie Louise Collins as a director on 19 September 2016 (2 pages) |
| 20 September 2016 | Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU to Woodstock Chelmsford Road Blackmore Ingatestone CM4 0SD on 20 September 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Angela Helen Bennett as a director on 19 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 20 September 2016 | Termination of appointment of Angela Helen Bennett as a director on 19 September 2016 (1 page) |
| 20 September 2016 | Appointment of Miss Sophie Louise Collins as a director on 19 September 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 26 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 26 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 1 August 2012 | Incorporation
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| 1 August 2012 | Incorporation
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