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PAYMENTS PLACE LTD

Company number 05175955

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
07 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
03 Dec 2014 AUD Auditor's resignation
29 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
28 Aug 2014 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
28 Aug 2014 AD02 Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
21 Jan 2014 AD01 Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom on 21 January 2014
21 Jan 2014 TM01 Termination of appointment of Lara Legassick as a director
21 Jan 2014 TM01 Termination of appointment of Stuart Bungay as a director
21 Jan 2014 TM01 Termination of appointment of Lesley Onyett as a director
21 Jan 2014 TM01 Termination of appointment of Katie Yirrell as a director
21 Jan 2014 TM02 Termination of appointment of Jyoti Cushion as a secretary
21 Jan 2014 AP01 Appointment of Mr Laurence Hamilton as a director
21 Jan 2014 AP01 Appointment of Mr Paul Moore as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
17 Jan 2013 CH01 Director's details changed for Katie Louise Yirrell on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Lesley Jane Onyett on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Lara Legassick on 17 January 2013