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PW PAYROLL SERVICES LIMITED

Company number 04157812

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 DS01 Application to strike the company off the register
28 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jun 2016 AP03 Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016 TM02 Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
15 Apr 2016 AD01 Registered office address changed from 2 Maidstone Road Paddock Wood Tonbridge TN12 6GF to 5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Matthew David Smith as a director on 11 April 2016
15 Apr 2016 TM01 Termination of appointment of Tracy Deborah Ewen as a director on 11 April 2016
07 Apr 2016 AP01 Appointment of Mr Michael Bernard Walsh as a director on 30 November 2015
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
15 Dec 2015 TM01 Termination of appointment of Martin Gerald Large as a director on 30 November 2015
28 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 AD02 Register inspection address has been changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ to Valiant Building 14 South Parade Leeds LS1 5QS
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Martin Gerald Large on 7 September 2012
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011