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PAYMOTION UK LTD

Company number 08636203

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
13 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr Niall Kieran Desmond Murphy as a director on 10 January 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 TM01 Termination of appointment of Niall Kieran Desmond Murphy as a director on 28 September 2018
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to C/O C/O Clarke Willmott Llp Burlington House Grange Drive Hedge End Southampton Hampshire SO30 2AF on 26 August 2015
26 Aug 2015 AP04 Appointment of St James Secretaries Limited as a secretary on 24 August 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
19 Feb 2015 AP01 Appointment of Elton Pereira as a director on 17 February 2015
19 Feb 2015 TM01 Termination of appointment of Roberta Collette Leach as a director on 17 February 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100