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PAYMEX (NO 2) LIMITED

Company number 05898365

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Terence James O'neill on 31 July 2011
30 Aug 2011 CH03 Secretary's details changed for Paul Nicholson on 31 July 2011
14 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2009 363a Return made up to 23/08/09; no change of members
16 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
22 Jan 2009 288a Secretary appointed paul nicholson
22 Jan 2009 288a Director appointed terence james o'neill
22 Jan 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
22 Jan 2009 287 Registered office changed on 22/01/2009 from st anns house st ann street manchester M2 7LP
21 Jan 2009 288b Appointment terminated director croft nominees LIMITED
21 Jan 2009 288b Appointment terminated secretary beach secretaries LIMITED
29 Oct 2008 363s Return made up to 23/08/08; no change of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007