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BETTERPAY LIMITED

Company number 08491392

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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)
27 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	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 - 17 pages (17 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 12 pages (12 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 16 pages (16 pages)
24 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HR to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HR to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	View PDF Liquidators' statement of receipts and payments to 16 December 2019 - link opens in a new window - 12 pages (12 pages)
11 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 16 December 2018	View PDF Liquidators' statement of receipts and payments to 16 December 2018 - link opens in a new window - 13 pages (13 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 December 2017	View PDF Liquidators' statement of receipts and payments to 16 December 2017 - link opens in a new window - 14 pages (14 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	View PDF Liquidators' statement of receipts and payments to 16 December 2016 - link opens in a new window - 11 pages (11 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 13 pages (13 pages)
30 Dec 2014	AD01	Registered office address changed from 5Th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to 26-28 Bedford Row London WC1R 4HR on 30 December 2014	View PDF Registered office address changed from 5Th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to 26-28 Bedford Row London WC1R 4HR on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	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)
29 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
29 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of Mr Liam Andrew Fynn as a director on 31 May 2014	View PDF Appointment of Mr Liam Andrew Fynn as a director on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of David Owen Smith as a director on 31 May 2014	View PDF Termination of appointment of David Owen Smith as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM01	Termination of appointment of Adam James Fynn as a director on 31 May 2014	View PDF Termination of appointment of Adam James Fynn as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AD01	Registered office address changed from Anderson House Luton Hoo Estate Luton Bedfordshire LU1 3TQ England on 24 April 2014	View PDF Registered office address changed from Anderson House Luton Hoo Estate Luton Bedfordshire LU1 3TQ England on 24 April 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
14 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	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 - 28 pages (28 pages)

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BETTERPAY LIMITED

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