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ST PAYNE LIMITED

Company number 05873380

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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)
12 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
12 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2023 AA01 Previous accounting period shortened from 31 August 2023 to 29 January 2023
14 Feb 2023 AD01 Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 14 February 2023
14 Feb 2023 LIQ01 Declaration of solvency
14 Feb 2023 600 Appointment of a voluntary liquidator
14 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-30
16 Dec 2022 AA Micro company accounts made up to 31 August 2022
28 Oct 2022 AA01 Previous accounting period extended from 31 July 2022 to 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
19 Jan 2022 CH04 Secretary's details changed for Dna Accountants Limited on 19 January 2022
19 Jan 2022 PSC04 Change of details for Mr Stephen Thomas Payne as a person with significant control on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Stephen Thomas Payne on 19 January 2022
19 Jan 2022 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 19 January 2022
06 Dec 2021 AA Micro company accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
13 Jul 2021 CH04 Secretary's details changed for Denyer Nevill Accountants Limited on 13 July 2021
07 Jan 2021 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 July 2017