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AREVA PAYMENT LIMITED

Company number 09032073

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
11 Dec 2018 AP01 Appointment of Mrs Angela Edgar as a director on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Damon Kennedy as a director on 11 December 2018
11 Dec 2018 AD01 Registered office address changed from 5 Niallesway Palmerston Street Consett DH8 5RB England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 11 December 2018
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 AD01 Registered office address changed from 49 Consett Business Park Villa Real Consett DH8 6BP England to 5 Niallesway Palmerston Street Consett DH8 5RB on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Angela Edgar as a director on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Damon Kennedy as a director on 24 September 2018
24 Sep 2018 DS02 Withdraw the company strike off application
17 Sep 2018 DS01 Application to strike the company off the register
06 Sep 2018 AP01 Appointment of Mrs Angela Edgar as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Damon Kennedy as a director on 6 September 2018
06 Sep 2018 AD01 Registered office address changed from 5 Niallesway Palmerston Street Consett DH8 5RB England to 49 Consett Business Park Villa Real Consett DH8 6BP on 6 September 2018
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Jan 2017 AD01 Registered office address changed from 7 Galway Road Sunderland Tyne & Wear SR4 8JZ United Kingdom to 5 Niallesway Palmerston Street Consett DH8 5RB on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Damon Kennedy as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Martin Bruce as a director on 31 January 2017
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015