BACK PACK LOVE LIMITED

Key Data

Status

Dissolved

Company No.

02781481

Incorporation date

20/01/1993

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1993)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2023

Application to strike the company off the register

View PDF (1 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/09/2022

Termination of appointment of Elizabeth Jane Spears as a director on 2022-09-22

View PDF (1 pages)

02/08/2022

Appointment of Mr George Gordo Spears as a secretary on 2022-08-02

View PDF (2 pages)

02/08/2022

Termination of appointment of Rachel Maher as a secretary on 2022-08-02

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/10/2015

Appointment of Mrs Rachel Maher as a secretary on 2015-10-09

View PDF (2 pages)

29/10/2015

Termination of appointment of Maureen Hockley as a secretary on 2015-10-09

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

10/01/2012

Director's details changed for Mr Leslie George Spears on 2012-01-01

View PDF (2 pages)

10/01/2012

Director's details changed for Elizabeth Jane Spears on 2012-01-01

View PDF (2 pages)

10/01/2012

Secretary's details changed for Mrs Maureen Hockley on 2012-01-01

View PDF (1 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

15/04/2011

Certificate of change of name

View PDF (2 pages)

09/02/2011

Change of name notice

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2010

Resolutions

View PDF (2 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

16/03/2010

Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 2010-03-16

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Elizabeth Jane Spears on 2010-01-29

View PDF (2 pages)

29/01/2010

Resolutions

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/01/2009

Secretary's change of particulars / maureen hockley / 01/07/2008

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

06/10/2008

Resolutions

View PDF (1 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/12/2006

Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/10/2004

Resolutions

View PDF (1 pages)

15/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

16/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

11/10/2002

Resolutions

View PDF (1 pages)

15/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

27/12/2001

Resolutions

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (3 pages)

14/02/2001

Resolutions

View PDF (1 pages)

14/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

20/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (1 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

13/08/1999

Secretary's particulars changed

View PDF (1 pages)

18/02/1999

Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU

View PDF (1 pages)

30/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

23/10/1998

Director's particulars changed

View PDF (1 pages)

23/10/1998

Registered office changed on 23/10/98 from: vine tree house back street wendover aylesbury bucks HP22 6EB

View PDF (1 pages)

19/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (1 pages)

22/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

24/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

01/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

04/07/1994

Accounts for a dormant company made up to 1994-03-31

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04/07/1994

Resolutions

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; full list of members

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19/04/1993

Accounting reference date notified as 31/03

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03/03/1993

Director resigned;new director appointed

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

15/02/1993

Director resigned;new director appointed

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1993

Registered office changed on 27/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

20/01/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hockley, Maureen	Secretary	01/06/2006 - 09/10/2015	11
Spears, Leslie George	Director	20/01/1993 - Present	38
Graeme, Lesley Joyce	Nominee Director	20/01/1993 - 20/01/1993	9756
Graeme, Dorothy May	Nominee Secretary	20/01/1993 - 20/01/1993	3072
Spears, Elizabeth Jane	Director	20/01/1993 - 22/09/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BACK PACK LOVE LIMITED

BACK PACK LOVE LIMITED is an(a) Dissolved company incorporated on 20/01/1993 with the registered office located at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire HP22 6PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BACK PACK LOVE LIMITED?

BACK PACK LOVE LIMITED is currently Dissolved. It was registered on 20/01/1993 and dissolved on 04/04/2023.

Where is BACK PACK LOVE LIMITED located?

BACK PACK LOVE LIMITED is registered at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire HP22 6PE.

What does BACK PACK LOVE LIMITED do?

BACK PACK LOVE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BACK PACK LOVE LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.