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NR17 PAYROLL LTD

Company number 06810651

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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)
25 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 14 September 2024
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 14 September 2023
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 14 September 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 14 September 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 September 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 14 September 2019
22 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 14 September 2018
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 14 September 2017
06 Oct 2016 AD01 Registered office address changed from Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT England to 142-148 Main Road Sidcup Kent DA14 6NZ on 6 October 2016
04 Oct 2016 600 Appointment of a voluntary liquidator
04 Oct 2016 4.20 Statement of affairs with form 4.19
04 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
29 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 August 2015
18 Feb 2016 TM01 Termination of appointment of Lee Martin Storer as a director on 15 February 2016
18 Feb 2016 AP01 Appointment of Mr John Charles Fowler as a director on 15 February 2016
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016 AD01 Registered office address changed from Anglian Business Centre West Carr Road Attleborough Norfolk NR17 1AN to Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT on 17 February 2016
17 Feb 2016 CERTNM Company name changed anglian demolition LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
30 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 May 2015
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012