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MONEYBOX PAYROLL LIMITED

Company number 08727083

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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)
19 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
16 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2016 AD01 Registered office address changed from 3rd Floor Plantsbrook House 94 the Parade, Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PH to 311 High Road Loughton Essex IG10 1AH on 27 April 2016
26 Apr 2016 4.70 Declaration of solvency
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
17 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
05 Jun 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 August 2014
10 Jan 2014 AD01 Registered office address changed from 2Nd Floor Plantsbrook House 94 the Parade Gracechurch Shopping Centre Sutton Coldfield West Midlands B72 1PH United Kingdom on 10 January 2014
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted