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Company number 07038881

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Simon Michael Beardmore on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Simon Michael Beardmore on 1 December 2009
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
08 Nov 2009 CERTNM Company name changed venuslook LTD\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-10-23
08 Nov 2009 CONNOT Change of name notice
23 Oct 2009 AP01 Appointment of Mr Simon Michael Beardmore as a director
23 Oct 2009 AP01 Appointment of Mr Stephen John Yeomans as a director
16 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
16 Oct 2009 AD01 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 16 October 2009
13 Oct 2009 NEWINC Incorporation