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PAYMASTER LIMITED

Company number 06978622

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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)
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	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)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	View PDF Liquidators' statement of receipts and payments to 11 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	View PDF Liquidators' statement of receipts and payments to 11 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 11 December 2016	View PDF Liquidators' statement of receipts and payments to 11 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	View PDF Court order INSOLVENCY:re block transfer replacement of liq - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	View PDF Liquidators' statement of receipts and payments to 11 December 2015 - link opens in a new window - 16 pages (16 pages)
08 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	4.68	Liquidators' statement of receipts and payments to 11 December 2014	View PDF Liquidators' statement of receipts and payments to 11 December 2014 - link opens in a new window - 17 pages (17 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 17 pages (17 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2012	AD01	Registered office address changed from 2 Church Court Cox Street St.Paul's Square Birmingham West Midlands B3 1RD United Kingdom on 20 December 2012	View PDF Registered office address changed from 2 Church Court Cox Street St.Paul's Square Birmingham West Midlands B3 1RD United Kingdom on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 4	View PDF Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove jonathan tipper from office 31/05/2012	View PDF Resolutions RES13 ‐ Remove jonathan tipper from office 31/05/2012 - link opens in a new window - 1 page (1 page)
31 May 2012	TM01	Termination of appointment of Jonathan Tipper as a director	View PDF Termination of appointment of Jonathan Tipper as a director - link opens in a new window - 1 page (1 page)
01 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs appointed & actions ratified 24/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs appointed & actions ratified 24/04/2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Mrs Margaret Therese Mason as a director	View PDF Appointment of Mrs Margaret Therese Mason as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Mr Roger David Mason as a director	View PDF Appointment of Mr Roger David Mason as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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