Freshpack Ltd, United Kingdom
EXCALIBUR TRADING COMPANY LIMITED
FRESHPACK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
16186944 |
Universal Entity Code | 5356-5162-8312-6105 |
Record last updated |
Friday, April 25, 2025 4:03:43 AM UTC |
Official Address |
411 Oxford Street 101 Office West End
There are 1,004 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1C2PE
|
Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jan 15, 2025 |
Two appointments: 2 men
|  |
Registry |
Jan 15, 2025 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Notices |
Jan 8, 2019 |
Notices to creditors
|  |
Notices |
Jan 8, 2019 |
Appointment of liquidators
|  |
Registry |
Oct 16, 2018 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 10, 2018 |
Resignation of 3 people: one Secretary (a man) and one Director (a man)
|  |
Registry |
Jul 20, 2018 |
Resignation of one Director (a woman)
|  |
Notices |
Jun 6, 2018 |
Appointment of administrators
|  |
Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
|  |
Registry |
Apr 6, 2016 |
Two appointments: 2 men
|  |
Registry |
May 30, 2014 |
Annual return
|  |
Financials |
Feb 17, 2014 |
Annual accounts
|  |
Registry |
May 24, 2013 |
Annual return
|  |
Financials |
Mar 25, 2013 |
Annual accounts
|  |
Financials |
Mar 25, 2013 |
Annual accounts 5841...
|  |
Registry |
Feb 4, 2013 |
Annual return
|  |
Registry |
Sep 13, 2012 |
Resignation of one Director
|  |
Registry |
Aug 31, 2012 |
Resignation of one Sales Director and one Director (a man)
|  |
Registry |
May 28, 2012 |
Annual return
|  |
Financials |
Mar 7, 2012 |
Annual accounts
|  |
Financials |
Mar 6, 2012 |
Annual accounts 5841...
|  |
Registry |
Feb 23, 2012 |
Notice of name or other designation of class of shares
|  |
Registry |
Feb 23, 2012 |
Statement of companies objects
|  |
Registry |
Feb 23, 2012 |
Notice of particulars of variation of rights attached to shares
|  |
Registry |
Feb 23, 2012 |
Return of allotment of shares
|  |
Registry |
Feb 23, 2012 |
Alteration to memorandum and articles
|  |
Registry |
Feb 22, 2012 |
Annual return
|  |
Registry |
Feb 13, 2012 |
Memorandum of association
|  |
Registry |
Feb 13, 2012 |
Alteration to memorandum and articles
|  |
Registry |
May 31, 2011 |
Annual return
|  |
Financials |
Mar 23, 2011 |
Annual accounts
|  |
Financials |
Mar 23, 2011 |
Annual accounts 5841...
|  |
Registry |
Feb 4, 2011 |
Annual return
|  |
Registry |
May 26, 2010 |
Annual return 5462...
|  |
Registry |
May 26, 2010 |
Change of particulars for director
|  |
Registry |
May 26, 2010 |
Change of particulars for director 5462...
|  |
Registry |
May 26, 2010 |
Change of particulars for director
|  |
Registry |
May 26, 2010 |
Change of particulars for director 5462...
|  |
Financials |
Mar 31, 2010 |
Annual accounts
|  |
Financials |
Feb 25, 2010 |
Annual accounts 5462...
|  |
Registry |
Feb 2, 2010 |
Annual return
|  |
Registry |
Feb 1, 2010 |
Notification of single alternative inspection location
|  |
Registry |
May 26, 2009 |
Annual return
|  |
Financials |
Feb 12, 2009 |
Annual accounts
|  |
Financials |
Feb 12, 2009 |
Annual accounts 5841...
|  |
Registry |
Feb 6, 2009 |
Register of members
|  |
Registry |
Feb 6, 2009 |
Annual return
|  |
Registry |
Feb 6, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
Feb 6, 2009 |
Change in situation or address of registered office
|  |
Financials |
Jul 31, 2008 |
Annual accounts
|  |
Registry |
Jun 6, 2008 |
Annual return
|  |
Financials |
Apr 23, 2008 |
Annual accounts
|  |
Registry |
Feb 4, 2008 |
Annual return
|  |
Registry |
Feb 4, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 25, 2007 |
Annual return
|  |
Financials |
May 2, 2007 |
Annual accounts
|  |
Financials |
May 1, 2007 |
Annual accounts 5841...
|  |
Registry |
Mar 8, 2007 |
Annual return
|  |
Registry |
Jun 21, 2006 |
Appointment of a director
|  |
Registry |
Jun 21, 2006 |
Appointment of a director 5462...
|  |
Registry |
Jun 21, 2006 |
Appointment of a director
|  |
Registry |
Jun 13, 2006 |
Annual return
|  |
Registry |
Jun 8, 2006 |
Three appointments: 2 men and a woman,: 2 men and a woman
|  |
Financials |
Mar 22, 2006 |
Annual accounts
|  |
Registry |
Feb 14, 2006 |
Annual return
|  |
Registry |
Aug 8, 2005 |
Appointment of a director
|  |
Registry |
Aug 4, 2005 |
Change of accounting reference date
|  |
Registry |
Aug 4, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Jul 24, 2005 |
Resignation of a director
|  |
Registry |
Jul 3, 2005 |
Appointment of a man as Director and Sales Director
|  |
Registry |
Jun 30, 2005 |
Memorandum of association
|  |
Registry |
Jun 30, 2005 |
Memorandum of association 5462...
|  |
Registry |
Jun 23, 2005 |
Change of name certificate
|  |
Registry |
Jun 23, 2005 |
Company name change
|  |
Registry |
Jun 23, 2005 |
Change of name certificate
|  |
Registry |
Jun 23, 2005 |
Company name change
|  |
Registry |
Jun 2, 2005 |
Appointment of a secretary
|  |
Registry |
Jun 2, 2005 |
Appointment of a director
|  |
Registry |
May 25, 2005 |
Resignation of a secretary
|  |
Registry |
May 25, 2005 |
Resignation of a director
|  |
Registry |
May 24, 2005 |
Four appointments: 2 men and 2 companies
|  |
Financials |
May 5, 2005 |
Annual accounts
|  |
Registry |
Feb 15, 2005 |
Annual return
|  |
Financials |
Apr 20, 2004 |
Annual accounts
|  |
Registry |
Feb 11, 2004 |
Annual return
|  |
Financials |
Jan 12, 2004 |
Amended accounts
|  |
Financials |
Mar 31, 2003 |
Annual accounts
|  |
Registry |
Feb 21, 2003 |
Annual return
|  |
Registry |
Jan 13, 2003 |
Resignation of a director
|  |
Financials |
May 2, 2002 |
Annual accounts
|  |
Registry |
Feb 7, 2002 |
Annual return
|  |
Registry |
Feb 7, 2002 |
Appointment of a director
|  |
Registry |
Feb 7, 2002 |
Director's particulars changed
|  |
Financials |
May 2, 2001 |
Annual accounts
|  |
Registry |
Feb 21, 2001 |
Annual return
|  |
Registry |
Feb 21, 2001 |
Appointment of a secretary
|  |
Registry |
Feb 1, 2001 |
Appointment of a man as Secretary and Accountant
|  |
Financials |
Mar 31, 2000 |
Annual accounts
|  |
Registry |
Feb 15, 2000 |
Annual return
|  |