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MYPAYEROLL LIMITED

Company number 08409961

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2017 CH01 Director's details changed for Mr Jonathan Edward Peter Tipper on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Jonathan Edward Peter Tipper on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr James David Foulsham on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr Jonathan Edward Peter Tipper as a person with significant control on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr James David Foulsham as a person with significant control on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to 4 Floor, Colmore Gate 2 - 6 Colmore Row Birmingham West Midlands B3 2QD on 17 July 2017
13 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
13 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
09 Aug 2016 AA Total exemption full accounts made up to 31 July 2015
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 AD01 Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG England to 3 Brindley Place Birmingham B1 2JB on 5 July 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
03 Nov 2015 AD01 Registered office address changed from 3 Brindleyplace, Birmingham West Midlands B1 2JB to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 3 November 2015
01 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Apr 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 July 2013
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted