FIRST PAYROLL SOLUTIONS LIMITED

Company number 08266384

Date	Type	Description	View / Download
11 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	(16 pages)
30 Jun 2016	AD01	Registered office address changed from Celtic House 135 -140 Hatherton Street Walsall WS1 1YB to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 June 2016	(2 pages)
28 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17	(1 page)
02 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(9 pages)
29 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(3 pages)
30 May 2014	MR01	Registration of charge 082663840001	(27 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 May 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
21 May 2014	AD01	Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL on 21 May 2014	(1 page)
21 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(3 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Nov 2012	AD01	Registered office address changed from 135-140 Hatherton Street Walsall WS1 1YB United Kingdom on 28 November 2012	(1 page)
06 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-30	(1 page)
06 Nov 2012	CONNOT	Change of name notice	(3 pages)
02 Nov 2012	AD01	Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL United Kingdom on 2 November 2012	(1 page)
02 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
02 Nov 2012	AD01	Registered office address changed from Celtic House 135-140 Hatherton Street 135-140 Hatherton Street Walsall WS1 1YB England on 2 November 2012	(1 page)
24 Oct 2012	NEWINC	Incorporation	(27 pages)