PAYROLL HUMAN RESOURCE SERVICES LIMITED

Company number 05014708

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Jan 2019	AD01	Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to 7th Floor 21 Lombard Street London EC3V 9AH on 28 January 2019	(2 pages)
18 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
11 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2018	CH03	Secretary's details changed for Neil Richard Elsden on 19 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
28 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(8 pages)
27 Oct 2016	CH01	Director's details changed for Neil Richard Elsden on 27 October 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
24 Oct 2016	TM01	Termination of appointment of Patrick Bernard Harrington as a director on 30 September 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 90	(5 pages)
13 Jan 2016	AP01	Appointment of Mr Patrick Bernard Harrington as a director on 21 September 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Richard Sean Mathews as a director on 21 September 2015	(1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 90	(5 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 90	(4 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)

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