- Company Overview for PAY.CAR LIMITED (08972216)
- Filing history for PAY.CAR LIMITED (08972216)
- People for PAY.CAR LIMITED (08972216)
- Insolvency for PAY.CAR LIMITED (08972216)
- More for PAY.CAR LIMITED (08972216)
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) |
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06 Nov 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2024 | |
11 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2023 | |
21 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2022 | |
23 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2021 | |
15 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2020 | |
12 Jul 2019 | AD01 | Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 100 Cannon Street London EC4N 6EU on 12 July 2019 | |
28 Jun 2019 | AD01 | Registered office address changed from 2Fa 2 Finsbury Avenue London London EC2M 2PP United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 June 2019 | |
27 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
27 Jun 2019 | LIQ02 | Statement of affairs | |
27 Jun 2019 | RESOLUTIONS |
Resolutions
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17 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
12 Apr 2019 | AP01 | Appointment of Mr Lincoln Peter Munro Jopp as a director on 12 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Ian Ashley Drew as a director on 2 April 2019 | |
08 Mar 2019 | TM01 | Termination of appointment of Bengt Erik Ramberg as a director on 26 February 2019 | |
08 Mar 2019 | AP02 | Appointment of Stv Nominee Limited as a director on 8 March 2019 | |
04 Jan 2019 | AD01 | Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom to 2Fa 2 Finsbury Avenue London London EC2M 2PP on 4 January 2019 | |
04 Jan 2019 | AP01 | Appointment of Mr Bengt Erik Ramberg as a director on 19 December 2018 | |
04 Jan 2019 | TM01 | Termination of appointment of Ozgur Tohumcu as a director on 19 December 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Peter Turville Bullivant as a director on 30 November 2018 | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
15 Jan 2018 | CH03 | Secretary's details changed for Mr Hugh Seymour Wolley on 15 January 2018 | |
07 Nov 2017 | AD01 | Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH United Kingdom to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 7 November 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Matthew Waite as a director on 31 October 2017 |