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PAY.CAR LIMITED

Company number 08972216

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
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