- Company Overview for PAYEXPERT LIMITED (06233891)
- Filing history for PAYEXPERT LIMITED (06233891)
- People for PAYEXPERT LIMITED (06233891)
- Insolvency for PAYEXPERT LIMITED (06233891)
- More for PAYEXPERT LIMITED (06233891)
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) |
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04 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Jan 2019 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 24 January 2019 | |
18 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2019 | LIQ01 | Declaration of solvency | |
18 Jan 2019 | RESOLUTIONS |
Resolutions
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13 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
22 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
25 Sep 2017 | AD01 | Registered office address changed from 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 25 September 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
23 Mar 2017 | TM01 | Termination of appointment of Campbell Ritchie as a director on 23 March 2017 | |
01 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
16 May 2016 | AA01 | Change of accounting reference date | |
13 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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18 Mar 2016 | AP01 | Appointment of Mr Nigel John Tristem as a director on 1 February 2016 | |
18 Mar 2016 | AP01 | Appointment of Mr David Gwilliam as a director on 1 February 2016 | |
24 Feb 2016 | TM02 | Termination of appointment of Clark Howes Business Services Limited as a secretary on 23 February 2016 | |
24 Feb 2016 | AD01 | Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6WB to 25 Farringdon Street London EC4A 4AB on 24 February 2016 | |
12 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
27 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
14 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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02 Dec 2013 | AP04 | Appointment of Clark Howes Business Services Limited as a secretary | |
04 Oct 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders |