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PYMENTS WARWICKSHIRE LTD

Company number 03531262

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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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2012 L64.07 Completion of winding up
30 Sep 2011 DS02 Withdraw the company strike off application
22 Aug 2011 COCOMP Order of court to wind up
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
16 Jun 2011 TM01 Termination of appointment of Lee Westwood as a director
25 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1,600
06 May 2011 TM01 Termination of appointment of Bridget Theaker as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Lee Westwood on 20 March 2010
16 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 20/03/09; full list of members
13 Aug 2008 363a Return made up to 20/03/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 CERTNM Company name changed pyments LIMITED\certificate issued on 31/12/07
23 Nov 2007 288c Director's particulars changed
19 Jul 2007 363a Return made up to 20/03/07; full list of members; amend
06 Jul 2007 288b Director resigned
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 169 £ sr 10@1 01/01/07
02 Jul 2007 169 £ sr 100@1 01/01/07
04 Jun 2007 363a Return made up to 20/03/07; full list of members
12 Jul 2006 288a New director appointed