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THE PROMPT PAYER REGISTER LIMITED

Company number 04754927

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 15,030
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 15,030
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 15,030
27 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 15,030
05 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Nov 2012 AP01 Appointment of Adrian Llewellyn-Jones as a director
23 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jul 2011 TM01 Termination of appointment of Adrian Llewellyn-Jones as a director
12 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 15,000
09 Mar 2011 AP01 Appointment of Terence Marshell as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Feb 2011 AP01 Appointment of Dr Paul Langmaid as a director