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HERTS PAYROLL BUREAU LIMITED

Company number 04521481

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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)
08 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Dec 2022	AD01	Registered office address changed from 6 Haycroft Road, Old Town Stevenage Hertfordshire SG1 3JJ to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 7 December 2022	View PDF Registered office address changed from 6 Haycroft Road, Old Town Stevenage Hertfordshire SG1 3JJ to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24 - link opens in a new window - 1 page (1 page)
07 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	PSC07	Cessation of Mmm Consultancy Limited as a person with significant control on 26 August 2022	View PDF Cessation of Mmm Consultancy Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC01	Notification of Richard Broadbent as a person with significant control on 26 August 2022	View PDF Notification of Richard Broadbent as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM02	Termination of appointment of Trs Secretaries Limited as a secretary on 26 August 2022	View PDF Termination of appointment of Trs Secretaries Limited as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	CH01	Director's details changed for Mr Richard Broadbent on 1 August 2021	View PDF Director's details changed for Mr Richard Broadbent on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)

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