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E.W.PAYNE (BROMLEY) LIMITED

Company number 00173048

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	4.68	Liquidators' statement of receipts and payments to 19 November 2014	View PDF Liquidators' statement of receipts and payments to 19 November 2014 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AD01	Registered office address changed from 159 High St, Bromley, Kent BR1 1NJ on 27 November 2013	View PDF Registered office address changed from 159 High St, Bromley, Kent BR1 1NJ on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 39,213	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 39,213 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	TM01	Termination of appointment of Karina Jarvis as a director	View PDF Termination of appointment of Karina Jarvis as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Alastair Collier as a director	View PDF Termination of appointment of Alastair Collier as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	CH01	Director's details changed for Alastair James Collier on 1 January 2012	View PDF Director's details changed for Alastair James Collier on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Karina Judy Jarvis as a director	View PDF Appointment of Karina Judy Jarvis as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Nicholas Mark Stanhope as a director	View PDF Appointment of Nicholas Mark Stanhope as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	TM01	Termination of appointment of James Collier as a director	View PDF Termination of appointment of James Collier as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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