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CMM PAYROLL LIMITED

Company number 08029520

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 31 July 2018	View PDF Liquidators' statement of receipts and payments to 31 July 2018 - link opens in a new window - 16 pages (16 pages)
10 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018	View PDF Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	View PDF Liquidators' statement of receipts and payments to 31 July 2017 - link opens in a new window - 36 pages (36 pages)
06 Oct 2016	4.68	Liquidators' statement of receipts and payments to 31 July 2016	View PDF Liquidators' statement of receipts and payments to 31 July 2016 - link opens in a new window - 15 pages (15 pages)
06 Oct 2016	4.68	Liquidators' statement of receipts and payments to 31 July 2016	View PDF Liquidators' statement of receipts and payments to 31 July 2016 - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	View PDF Liquidators' statement of receipts and payments to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	View PDF Liquidators' statement of receipts and payments to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 7,544,845	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 7,544,845 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AD01	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 8 August 2014	View PDF Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	View PDF Annual return made up to 13 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
19 Jul 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 7,247,845.00	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 7,247,845.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

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