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JOURNEYPAY LIMITED

Company number 05454600

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2011 4.43 Notice of final account prior to dissolution
02 Mar 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011
19 Oct 2010 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 19 October 2010
19 Oct 2010 4.31 Appointment of a liquidator
11 Oct 2010 COCOMP Order of court to wind up
06 Oct 2010 COCOMP Order of court to wind up
23 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 1
23 Jul 2010 CH01 Director's details changed for Mr Kevin Joseph Coles on 17 May 2010
23 Jul 2010 AD01 Registered office address changed from 6 Braxton Courtyard Lymore Lane Milford on Sea Lymington Hampshire SO41 0TX on 23 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 17/05/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2009 288a Director appointed mr kevin coles
12 Feb 2009 363a Return made up to 17/05/08; full list of members
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2008 287 Registered office changed on 19/03/2008 from 1-5 alfred street london E3 2BE
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Dec 2007 363s Return made up to 17/05/07; full list of members
13 Nov 2007 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2006 363s Return made up to 17/05/06; full list of members
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed
15 Jul 2005 288b Secretary resigned