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PAYPLAN ELECTRONIC TRANSFERS LIMITED

Company number 04011228

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
19 Sep 2017 AP03 Appointment of Mrs Halina Briggs as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Joanne Heslop as a secretary on 19 September 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
09 Jun 2016 CH01 Director's details changed for Mrs Lianne Estelle Tapson on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Gordon Philip Dale Rann on 9 June 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
21 Mar 2016 AD02 Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
16 Oct 2015 AD01 Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
10 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
26 May 2015 SH01 Statement of capital following an allotment of shares on 14 June 2000
  • GBP 2
21 Apr 2015 AP03 Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015
21 Apr 2015 TM02 Termination of appointment of Louise Payne as a secretary on 20 April 2015
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011