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PAYYOURS LIMITED

Company number 07420728

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 AD01 Registered office address changed from Suite 2 Aus-Bore House 19-25 Manchester Road Wimslow Cheshire SK9 1BQ on 14 January 2014
09 Jul 2013 AD01 Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 9 July 2013
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 2013 TM01 Termination of appointment of Graham Hoyle as a director
13 May 2013 TM01 Termination of appointment of Matthew Sanderson as a director
05 Mar 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 1,264.4
  • ANNOTATION This document replaces the AR01 registered on 12/12/2012
12 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/03/2013
28 Aug 2012 SH08 Change of share class name or designation
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 1,264.40
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Graham Scott Hoyle as a director
24 Jan 2011 AP01 Appointment of Mr Michael Alexander Clarke as a director
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,000.00
24 Jan 2011 SH08 Change of share class name or designation
24 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 SH02 Sub-division of shares on 17 December 2010
24 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 17/12/2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1