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MASTERPAY SERVICES LIMITED

Company number 07022058

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	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 - 18 pages (18 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	View PDF Liquidators' statement of receipts and payments to 9 May 2020 - link opens in a new window - 20 pages (20 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 19 pages (19 pages)
26 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	View PDF Liquidators' statement of receipts and payments to 9 May 2018 - link opens in a new window - 24 pages (24 pages)
01 Jun 2017	AD01	Registered office address changed from 1, Meadowcourt Amos Road Sheffield S9 1BX England to C/O Kingsland Business Recovery 14 Derby Road Stapleford NG9 7AA on 1 June 2017	View PDF Registered office address changed from 1, Meadowcourt Amos Road Sheffield S9 1BX England to C/O Kingsland Business Recovery 14 Derby Road Stapleford NG9 7AA on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
28 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 - link opens in a new window - 1 page (1 page)
03 Mar 2017	MR04	Satisfaction of charge 070220580002 in full	View PDF Satisfaction of charge 070220580002 in full - link opens in a new window - 1 page (1 page)
30 Dec 2016	AP01	Appointment of Mr Robert Sykes as a director on 23 December 2016	View PDF Appointment of Mr Robert Sykes as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	TM01	Termination of appointment of Christopher Robinson as a director on 22 December 2016	View PDF Termination of appointment of Christopher Robinson as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CH01	Director's details changed for Mr Christopher Robinson on 6 July 2015	View PDF Director's details changed for Mr Christopher Robinson on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AD01	Registered office address changed from Unit 8 Meadow Court Amos Road Sheffield S9 1BX to 1, Meadowcourt Amos Road Sheffield S9 1BX on 30 September 2016	View PDF Registered office address changed from Unit 8 Meadow Court Amos Road Sheffield S9 1BX to 1, Meadowcourt Amos Road Sheffield S9 1BX on 30 September 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	MR01	Registration of charge 070220580002	View PDF Registration of charge 070220580002 - link opens in a new window - 26 pages (26 pages)
30 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)

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