- Company Overview for G L HEARN PAYBACK LIMITED (03160704)
- Filing history for G L HEARN PAYBACK LIMITED (03160704)
- People for G L HEARN PAYBACK LIMITED (03160704)
- More for G L HEARN PAYBACK LIMITED (03160704)
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) |
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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
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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
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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 |