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PROMPT PAYMENT LIMITED

Company number 04138046

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 300
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Mr Patrick James Stuart Morris on 1 October 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from suite d pinbrook court, venny bridge pinhoe exeter devon EX4 8JQ
27 Apr 2009 AA Accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 09/01/09; full list of members
28 Aug 2008 363s Return made up to 09/01/08; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
13 Feb 2007 363s Return made up to 09/01/07; full list of members
20 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 288b Secretary resigned;director resigned
24 Nov 2006 288b Secretary resigned;director resigned
11 May 2006 AA Total exemption full accounts made up to 30 June 2005
03 Mar 2006 363s Return made up to 09/01/06; full list of members
03 Mar 2006 363(288) Director resigned
22 Dec 2005 288b Director resigned