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P. P. PAYNE LIMITED

Company number 02018971

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Aug 2021	PSC05	Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 2 August 2021	View PDF Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	View PDF Director's details changed for Mrs Lili Liu on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	View PDF Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	SH19	Statement of capital on 5 January 2021 GBP 1	View PDF Statement of capital on 5 January 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2020	CAP-SS	Solvency Statement dated 18/11/20	View PDF Solvency Statement dated 18/11/20 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP03	Appointment of Mrs Emma Reid as a secretary on 11 March 2020	View PDF Appointment of Mrs Emma Reid as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 11 March 2020	View PDF Termination of appointment of Patricia Kendall as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
20 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	View PDF Director's details changed for Mrs Lily Liu on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	View PDF Appointment of Mrs Lily Liu as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	View PDF Termination of appointment of Stefan Schellinger as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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