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INVAPAY PAYMENT SOLUTIONS LIMITED

Company number 06402512

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Aug 2022	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 1 More London Place More London Place London SE1 2AF on 1 August 2022	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 1 More London Place More London Place London SE1 2AF on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-18 - link opens in a new window - 1 page (1 page)
01 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AD03	Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH	View PDF Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD02	Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
24 Jun 2021	CH01	Director's details changed for Victoria Louise Lloyd on 28 April 2017	View PDF Director's details changed for Victoria Louise Lloyd on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Victoria Louise Lloyd on 28 April 2017	View PDF Director's details changed for Victoria Louise Lloyd on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Andrew Vincent Downes as a director on 15 April 2021	View PDF Termination of appointment of Andrew Vincent Downes as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Robert Gordon Bishop as a director on 31 March 2021	View PDF Termination of appointment of Robert Gordon Bishop as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Ms Ann Elena Drew as a director on 31 March 2021	View PDF Appointment of Ms Ann Elena Drew as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Ms Hilary Ann Rapkin as a director on 31 March 2021	View PDF Appointment of Ms Hilary Ann Rapkin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 6,666,908	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 6,666,908 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 6,516,908	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 6,516,908 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 6,216,908	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 6,216,908 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 6,066,908	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 6,066,908 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 6,066,908	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 6,066,908 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 5,916,908	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 5,916,908 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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