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L P PAYROLL LTD

Company number 08439966

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Dec 2015 AP01 Appointment of Mr Leslie Pleasance as a director on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Mark William Sandells as a director on 18 December 2015
26 Nov 2015 CERTNM Company name changed legal workshop LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
02 Nov 2015 AD01 Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to Unit 4 Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS on 2 November 2015
13 Oct 2015 TM01 Termination of appointment of Andrew Spencer Montlake as a director on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Mark William Sandells as a director on 13 October 2015
17 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
05 May 2015 CH01 Director's details changed for Mr Andrew Spencer Monlake on 2 May 2015
01 May 2015 AA Accounts for a dormant company made up to 31 March 2015
01 May 2015 AP01 Appointment of Mr Andrew Spencer Monlake as a director on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Mark William Sandells as a director on 3 March 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Sep 2014 CERTNM Company name changed yps legal LTD\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
04 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
12 Mar 2013 NEWINC Incorporation