- Company Overview for PW PAYROLL SERVICES LIMITED (04157812)
- Filing history for PW PAYROLL SERVICES LIMITED (04157812)
- People for PW PAYROLL SERVICES LIMITED (04157812)
- More for PW PAYROLL SERVICES LIMITED (04157812)
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) |
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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
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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
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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
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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
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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 |