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PAYMENTS ADVISORY MANAGEMENT SERVICES LIMITED

Company number 08665993

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 April 2023
26 Apr 2023 LIQ01 Declaration of solvency
26 Apr 2023 600 Appointment of a voluntary liquidator
26 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-05
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
13 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014