LANCASTER PAYROLL COMPANY LIMITED

Company number 05596712

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020	(2 pages)
11 Nov 2019	CH01	Director's details changed for Richard John Butler on 16 September 2019	(2 pages)
30 Sep 2019	CH01	Director's details changed for Richard John Butler on 2 October 2018	(2 pages)
27 Jun 2019	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019	(2 pages)
26 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(5 pages)
08 Oct 2018	CH01	Director's details changed for Richard John Butler on 2 October 2018	(2 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Nov 2016	TM01	Termination of appointment of William Edmond Moore as a director on 18 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of David John Lawton as a director on 18 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Richard John Butler as a director on 17 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
26 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
23 Dec 2015	AP01	Appointment of David John Lawton as a director on 21 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Stuart Weatherson as a director on 24 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of William Edmond Moore as a director on 23 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)