- Company Overview for THE NANNY PAYROLL SERVICE LIMITED (03911037)
- Filing history for THE NANNY PAYROLL SERVICE LIMITED (03911037)
- People for THE NANNY PAYROLL SERVICE LIMITED (03911037)
- Insolvency for THE NANNY PAYROLL SERVICE LIMITED (03911037)
- More for THE NANNY PAYROLL SERVICE LIMITED (03911037)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AD01 | Registered office address changed from 2 Earlstrees Court Corby Northamptonshire NN17 4AX to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 16 October 2024 | |
| 16 Oct 2024 | LIQ01 | Declaration of solvency | |
| 16 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 16 Oct 2024 | RESOLUTIONS |
Resolutions
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| 20 Sep 2024 | AA | Total exemption full accounts made up to 20 September 2024 | |
| 20 Sep 2024 | AA01 | Previous accounting period shortened from 31 January 2025 to 20 September 2024 | |
| 23 Aug 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 26 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 03 Apr 2019 | PSC07 | Cessation of David Martin Kendal as a person with significant control on 31 March 2019 | |
| 03 Apr 2019 | PSC01 | Notification of Andrew Kendal as a person with significant control on 1 April 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 03 Apr 2018 | TM01 | Termination of appointment of David Martin Kendal as a director on 31 March 2018 | |
| 03 Apr 2018 | AP01 | Appointment of Mr Andrew Kendal as a director on 1 April 2018 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
| 05 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 |