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PAYNE ASSOCIATES (UK) LIMITED

Company number 03630108

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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 Jun 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 6 June 2024
29 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 February 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 3 February 2021
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 3 February 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 3 February 2019
12 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 3 February 2018
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 February 2017
16 Feb 2016 AD01 Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 February 2016
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
11 Feb 2016 4.70 Declaration of solvency
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
03 Dec 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
07 Aug 2014 AA Full accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
31 Jul 2013 AA Full accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 October 2010
16 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for John David Payne on 1 October 2009