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G L HEARN PAYBACK LIMITED

Company number 03160704

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
02 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
05 Jan 2015 AD02 Register inspection address has been changed to C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
05 Jan 2015 CH01 Director's details changed for Mr Brian Ronald Sloggett on 28 February 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Mar 2014 AD01 Registered office address changed from 20 Soho Square London W1D 3QW on 24 March 2014
25 Feb 2014 AA01 Current accounting period extended from 23 May 2014 to 31 May 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 AA Total exemption small company accounts made up to 23 May 2013
31 Dec 2013 AP03 Appointment of Mr Brian Ronald Sloggett as a secretary
31 Dec 2013 TM01 Termination of appointment of Richard Cobb as a director
31 Dec 2013 TM02 Termination of appointment of Arif Kamal as a secretary
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 23 May 2012
11 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 23 May 2011
23 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 23 May 2010
31 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 23 May 2009
11 Mar 2009 AA Accounts for a dormant company made up to 23 May 2008