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GLOBAL PAYMENT PROCESSING LTD

Company number 07842537

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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 May 2020 TM01 Termination of appointment of Elizabeth Heather Landau as a director on 19 May 2020
03 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
25 Mar 2019 AP01 Appointment of Mrs Elizabeth Heather Landau as a director on 25 March 2019
25 Mar 2019 TM01 Termination of appointment of Russell Simon Lebe as a director on 25 March 2019
01 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Aug 2015 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 14 August 2015
17 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
16 Oct 2014 AP01 Appointment of Mr Russell Simon Lebe as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Dustin Alan Pass as a director on 16 October 2014
14 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Jun 2014 DS02 Withdraw the company strike off application
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
10 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders