EASYPACK EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | 09658032 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2015 |
| Age | 8 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Nov 2023 |
| Years | 7 months, 4 days |
SUMMARY
EASYPACK EUROPE LIMITED is an dissolved private limited company with number 09658032. It was incorporated 8 years, 11 months, 23 days ago, on 25 June 2015 and it was dissolved 7 months, 4 days ago, on 14 November 2023. The company address is Richmond House Richmond House, Stevenage, SG1 3QP, Herts, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 14 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Aug 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Cornelis Johannes Maria Oostrom
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type dormant
Date: 03 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type dormant
Date: 25 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 25 Feb 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pregis Europe Limited
Change date: 2021-12-24
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type dormant
Date: 27 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Notification of a person with significant control
Date: 29 Jun 2020
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-01
Psc name: Pregis Europe Limited
Documents
Cessation of a person with significant control
Date: 29 Jun 2020
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Easypack Holdings Ltd
Cessation date: 2017-12-01
Documents
Accounts with accounts type dormant
Date: 28 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cornelis Johannes Maria Oostrom
Appointment date: 2019-02-01
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Mark Alan Kempster
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type dormant
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type dormant
Date: 15 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Easypack Holdings Ltd
Documents
Accounts with accounts type dormant
Date: 31 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Bandhuin
Change date: 2016-02-05
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Lavanway
Change date: 2016-02-05
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-05
Officer name: Mr Kevin Bandhuin
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-05
Officer name: Mr Keith Lavanway
Documents
Change account reference date company current shortened
Date: 06 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-06-30
Documents
Some Companies
UNIT 3,WHITBURN,EH47 0LE
| Number: | SC554618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2B,SOUTH QUEENSFERRY,EH30 9SD
| Number: | SC617001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR, GALLERY COURT,LONDON,N3 2FG
| Number: | 11716888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOOD NOOK HOUSE WOOD NOOK LANE,HOLMFIRTH,HD9 4DU
| Number: | 02756317 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MARKET HILL,CALNE,SN11 0BT
| Number: | 10518981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE,CROYDON,CR0 2LX
| Number: | 05481026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |