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TAXI PAYMENT SOLUTIONS LTD

Company number 05125113

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
20 May 2019 AA Micro company accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from Unit 18 the Metro Centre Dwight Road Watford WD18 9SB to Unit 37 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9SB on 12 September 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
07 Apr 2015 AD01 Registered office address changed from Suite F1 Kebbell House Gibbs Couch, Carpenders Park Watford Hertfordshire WD19 5BE to Unit 18 the Metro Centre Dwight Road Watford WD18 9SB on 7 April 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
05 Aug 2014 CERTNM Company name changed a j m properties (london) LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-04
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
10 Dec 2013 TM02 Termination of appointment of Lorraine Maxwell as a secretary on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT on 10 December 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011