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J M PAYNE LTD

Company number 06802771

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
25 Nov 2019 AP01 Appointment of Mr David John Alcock as a director on 25 November 2019
25 Nov 2019 TM01 Termination of appointment of Joseph Malcolm Payne as a director on 25 November 2019
15 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
02 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
06 Feb 2018 PSC04 Change of details for Mr Joseph Malcolm Payne as a person with significant control on 14 June 2017
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
13 Feb 2016 CH01 Director's details changed for Mr Joseph Malcolm Payne on 1 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015 CH01 Director's details changed for Mr Joseph Malcolm Payne on 1 January 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AD01 Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 24 December 2014
23 Dec 2014 AP04 Appointment of First Instance Secretariat Limited as a secretary on 1 March 2014
02 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders