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E-PAY HOLDINGS LIMITED

Company number 04687850

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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)
28 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	AD03	Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ	View PDF Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AD03	Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ	View PDF Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD02	Register inspection address has been changed to Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ	View PDF Register inspection address has been changed to Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AD01	Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ to 1 More London Place London SE1 2AF on 5 January 2021	View PDF Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ to 1 More London Place London SE1 2AF on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	MR05	All of the property or undertaking has been released from charge 046878500007	View PDF All of the property or undertaking has been released from charge 046878500007 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Jeffrey Brian Newman as a director on 18 September 2020	View PDF Termination of appointment of Jeffrey Brian Newman as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 May 2018	TM01	Termination of appointment of Timothy John Rennie as a director on 11 May 2018	View PDF Termination of appointment of Timothy John Rennie as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
06 Nov 2017	TM02	Termination of appointment of David John Hammond as a secretary on 6 November 2017	View PDF Termination of appointment of David John Hammond as a secretary on 6 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	TM01	Termination of appointment of David John Hammond as a director on 6 November 2017	View PDF Termination of appointment of David John Hammond as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CH01	Director's details changed for Mr. Timothy John Rennie on 23 October 2017	View PDF Director's details changed for Mr. Timothy John Rennie on 23 October 2017 - link opens in a new window - 2 pages (2 pages)

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