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COMPANY PAYROLL SOLUTIONS LIMITED

Company number 07873985

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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)
15 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 6 June 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 6 June 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 8 February 2023	View PDF Liquidators' statement of receipts and payments to 8 February 2023 - link opens in a new window - 13 pages (13 pages)
09 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	View PDF Liquidators' statement of receipts and payments to 8 February 2022 - link opens in a new window - 16 pages (16 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 8 February 2021	View PDF Liquidators' statement of receipts and payments to 8 February 2021 - link opens in a new window - 20 pages (20 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 8 February 2020	View PDF Liquidators' statement of receipts and payments to 8 February 2020 - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 February 2019	View PDF Liquidators' statement of receipts and payments to 8 February 2019 - link opens in a new window - 17 pages (17 pages)
19 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 8 February 2018	View PDF Liquidators' statement of receipts and payments to 8 February 2018 - link opens in a new window - 16 pages (16 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 8 February 2017	View PDF Liquidators' statement of receipts and payments to 8 February 2017 - link opens in a new window - 13 pages (13 pages)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 8 February 2016	View PDF Liquidators' statement of receipts and payments to 8 February 2016 - link opens in a new window - 13 pages (13 pages)
19 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AD01	Registered office address changed from The Cps Group 150 Minories London EC3N 1LS to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 22 January 2015	View PDF Registered office address changed from The Cps Group 150 Minories London EC3N 1LS to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 22 January 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AP01	Appointment of Miss Lynsey Mae Gosling as a director on 1 August 2014	View PDF Appointment of Miss Lynsey Mae Gosling as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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COMPANY PAYROLL SOLUTIONS LIMITED

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