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PAYROLL REALISATIONS LIMITED

Company number 02099620

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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)
05 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 AM23 Notice of move from Administration to Dissolution
30 Jan 2018 AM10 Administrator's progress report
23 Aug 2017 AM10 Administrator's progress report
14 Feb 2017 2.24B Administrator's progress report to 12 January 2017
14 Feb 2017 2.31B Notice of extension of period of Administration
30 Nov 2016 CH01 Director's details changed for Mr David Kenneth Dargan on 30 November 2016
26 Sep 2016 2.24B Administrator's progress report to 14 August 2016
22 Mar 2016 2.16B Statement of affairs with form 2.14B
14 Mar 2016 F2.18 Notice of deemed approval of proposals
03 Mar 2016 2.17B Statement of administrator's proposal
03 Mar 2016 2.12B Appointment of an administrator
29 Feb 2016 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 29 February 2016
27 Feb 2016 CERTNM Company name changed assist recruitment LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-16
27 Feb 2016 CONNOT Change of name notice
13 Feb 2016 MR04 Satisfaction of charge 020996200010 in full
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,500
20 May 2015 MR01 Registration of charge 020996200010, created on 1 May 2015
17 Feb 2015 AA Full accounts made up to 30 April 2014
28 Nov 2014 MR04 Satisfaction of charge 5 in full
28 Nov 2014 MR04 Satisfaction of charge 6 in full
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014 CH01 Director's details changed for Philip Carlin on 31 October 2014
05 Nov 2014 CH03 Secretary's details changed for Philip Carlin on 31 October 2014