THE SHAKESPEARE PACK COMPANY LIMITED

1 Plato Place 1 Plato Place, London, SW6 4TU
StatusDISSOLVED
Company No.06165806
CategoryPrivate Limited Company
Incorporated16 Mar 2007
Age17 years, 2 months, 16 days
JurisdictionEngland Wales
Dissolution12 Oct 2021
Years2 years, 7 months, 20 days

SUMMARY

THE SHAKESPEARE PACK COMPANY LIMITED is an dissolved private limited company with number 06165806. It was incorporated 17 years, 2 months, 16 days ago, on 16 March 2007 and it was dissolved 2 years, 7 months, 20 days ago, on 12 October 2021. The company address is 1 Plato Place 1 Plato Place, London, SW6 4TU.



Company Fillings

Gazette dissolved compulsory

Date: 12 Oct 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 27 Jul 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 15 May 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 07 May 2020

Action Date: 07 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-07

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Accounts with accounts type dormant

Date: 24 Apr 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 18 Apr 2019

Action Date: 18 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-18

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Accounts with accounts type dormant

Date: 20 Apr 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 12 Apr 2018

Action Date: 30 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-30

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Accounts with accounts type dormant

Date: 13 Apr 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 30 Mar 2017

Action Date: 30 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-30

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Accounts with accounts type dormant

Date: 19 Apr 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 16 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-16

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Accounts with accounts type dormant

Date: 17 Apr 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 19 Mar 2015

Action Date: 16 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-16

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Accounts with accounts type dormant

Date: 17 Apr 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 26 Mar 2014

Action Date: 16 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-16

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Termination secretary company with name

Date: 26 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Plato Place Company Secretaries Limited

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Accounts with accounts type dormant

Date: 10 May 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2013

Action Date: 16 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-16

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Change person director company with change date

Date: 20 Mar 2013

Action Date: 01 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-01

Officer name: Robert Pennant Jones

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Accounts with accounts type dormant

Date: 11 Apr 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2012

Action Date: 16 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-16

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Change person director company with change date

Date: 29 Mar 2012

Action Date: 09 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Pennant Jones

Change date: 2011-12-09

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Accounts with accounts type dormant

Date: 06 Apr 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2011

Action Date: 16 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-16

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Accounts with accounts type dormant

Date: 16 Apr 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2010

Action Date: 16 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-16

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Change person director company with change date

Date: 31 Mar 2010

Action Date: 26 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Pennant Jones

Change date: 2010-03-26

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Change corporate secretary company with change date

Date: 31 Mar 2010

Action Date: 26 Mar 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-03-26

Officer name: Plato Place Company Secretaries Limited

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Accounts with accounts type dormant

Date: 29 Oct 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 19 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/09; full list of members

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Accounts with accounts type dormant

Date: 04 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 07 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/08; full list of members

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Legacy

Date: 19 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 19/04/07 from: 32 merrick square london SE1 4JB

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Legacy

Date: 19 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 16 Mar 2007

Category: Incorporation

Type: NEWINC

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