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PAY4PRODUCT LIMITED

Company number 07138348

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016 TM01 Termination of appointment of Michael Torevell as a director on 28 January 2016
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
22 Jul 2014 TM01 Termination of appointment of Charlene Alexandra Mclean as a director on 1 July 2014
17 Jul 2014 AP01 Appointment of Mr Adam Keith Loring Maddock as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Keith John Maddock as a director on 1 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3
09 Apr 2014 AP01 Appointment of Miss Charlene Alexandra Mclean as a director
09 Apr 2014 AP01 Appointment of Miss Charlene Alexandra Mclean as a director
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from Millhouse Farm Overtown Lane Norden Rochdale Lancashire OL12 7TQ England on 23 April 2012
06 Feb 2012 TM01 Termination of appointment of Adam Maddock as a director
18 Jan 2012 AA Total exemption small company accounts made up to 31 July 2010
17 Oct 2011 AA01 Current accounting period shortened from 31 January 2011 to 31 July 2010
05 Apr 2011 AP01 Appointment of Mr Michael Torevell as a director
11 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders