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FIRST PAYROLL SERVICES LIMITED

Company number 06849830

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 22 pages (22 pages)
23 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 20 pages (20 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	View PDF Liquidators' statement of receipts and payments to 18 October 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 18 pages (18 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 18 pages (18 pages)
13 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	View PDF Liquidators' statement of receipts and payments to 18 October 2017 - link opens in a new window - 16 pages (16 pages)
09 Nov 2016	AD01	Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to Wilson Field Limited 260 Eccleshall Road South Sheffield South Yorkshire on 9 November 2016	View PDF Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to Wilson Field Limited 260 Eccleshall Road South Sheffield South Yorkshire on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19 - link opens in a new window - 1 page (1 page)
15 Sep 2016	RP04AR01	Second filing of the annual return made up to 31 March 2015	View PDF Second filing of the annual return made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
15 Sep 2016	RP04AR01	Second filing of the annual return made up to 31 March 2014	View PDF Second filing of the annual return made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 March 2016	View PDF Second filing of the annual return made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 March 2013	View PDF Second filing of the annual return made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 March 2012	View PDF Second filing of the annual return made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
18 Aug 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2012 GBP 4,510	View PDF Cancellation of shares. Statement of capital on 31 March 2012 GBP 4,510 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AR01	Annual return Statement of capital on 2016-05-11 GBP 450,010 Statement of capital on 2016-08-30 GBP 4,510 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016	View PDF Annual return Statement of capital on 2016-05-11 GBP 450,010 Statement of capital on 2016-08-30 GBP 4,510 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 450,010 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 450,010 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AD01	Registered office address changed from , the Priory High Street, Redbourn, Hertfordshire, AL3 7LZ, England to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 7 October 2014	View PDF Registered office address changed from , the Priory High Street, Redbourn, Hertfordshire, AL3 7LZ, England to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 7 October 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AD01	Registered office address changed from , Suite 14 6 Hercules Way, Leavesden, Watford, WD25 7GS on 12 June 2014	View PDF Registered office address changed from , Suite 14 6 Hercules Way, Leavesden, Watford, WD25 7GS on 12 June 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 450,010 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 450,010 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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