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M K PAYNE LIMITED

Company number 03812958

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Total exemption full accounts made up to 10 October 2018
22 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 10 October 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
29 Dec 2016 AD01 Registered office address changed from Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Trudy Michelle Payne as a director on 1 July 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
19 Jul 2014 AD01 Registered office address changed from Gala House 3 Raglan Road Birmingham West Midlands B5 7RA to Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF on 19 July 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010