Companies House does not verify the accuracy of the information filed

NORDPAY FINANCIAL LIMITED

Company number 07329550

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 30 April 2024	View PDF Liquidators' statement of receipts and payments to 30 April 2024 - link opens in a new window - 24 pages (24 pages)
25 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
25 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
26 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
05 Apr 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
23 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
21 Jul 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
10 May 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW to 1st Floor 21 Station Road Watford Herts WD17 1AP on 7 May 2021	View PDF Registered office address changed from Holland House 4 Bury Street London EC3A 5AW to 1st Floor 21 Station Road Watford Herts WD17 1AP on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Johan Cedric David Bloom as a director on 17 February 2021	View PDF Termination of appointment of Johan Cedric David Bloom as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Dec 2020	TM01	Termination of appointment of Borislav Spasov as a director on 30 November 2020	View PDF Termination of appointment of Borislav Spasov as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 EUR 213,218 GBP 666	View PDF Statement of capital on 27 November 2020 EUR 213,218 GBP 666 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2020	CAP-SS	Solvency Statement dated 19/10/20	View PDF Solvency Statement dated 19/10/20 - link opens in a new window - 1 page (1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	TM01	Termination of appointment of Olga Belova as a director on 19 October 2020	View PDF Termination of appointment of Olga Belova as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CH01	Director's details changed for Frederic Yves Michel Noel on 31 March 2020	View PDF Director's details changed for Frederic Yves Michel Noel on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Borislav Spasov as a director on 27 March 2020	View PDF Appointment of Mr Borislav Spasov as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NORDPAY FINANCIAL LIMITED

Filter by category