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C.B. PAYNE LIMITED

Company number 00236174

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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)
06 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2015	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 - 21 pages (21 pages)
06 Aug 2014	AD01	Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 6 August 2014	View PDF Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	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)
22 May 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 27,600	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 27,600 - link opens in a new window - 6 pages (6 pages)
16 May 2014	TM02	Termination of appointment of Peter John Groves as a secretary on 21 October 2013	View PDF Termination of appointment of Peter John Groves as a secretary on 21 October 2013 - link opens in a new window - 1 page (1 page)
16 May 2014	TM01	Termination of appointment of Peter John Groves as a director on 21 October 2013	View PDF Termination of appointment of Peter John Groves as a director on 21 October 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AD01	Registered office address changed from 17 Caversham Wharf Waterman Place Reading Berkshire RG1 8DS on 27 September 2013	View PDF Registered office address changed from 17 Caversham Wharf Waterman Place Reading Berkshire RG1 8DS on 27 September 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Mar 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2011	CH01	Director's details changed for Mrs Sally Ann Todd on 1 December 2010	View PDF Director's details changed for Mrs Sally Ann Todd on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Peter John Groves on 1 December 2010	View PDF Director's details changed for Peter John Groves on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH03	Secretary's details changed for Peter John Groves on 1 December 2010	View PDF Secretary's details changed for Peter John Groves on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Jeffrey Charles Payne on 1 December 2010	View PDF Director's details changed for Jeffrey Charles Payne on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AD01	Registered office address changed from Oakridge Newtown Common Newbury Berkshire RG20 9DE on 17 November 2010	View PDF Registered office address changed from Oakridge Newtown Common Newbury Berkshire RG20 9DE on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 10 April 2009	View PDF Annual return made up to 10 April 2009 - link opens in a new window - 10 pages (10 pages)

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