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PAYZELLA LIMITED

Company number 09034182

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 12 May 2018 with updates
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 PSC01 Notification of Anthony Evans as a person with significant control on 3 July 2017
04 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Richard Peter Turner as a director on 3 July 2017
23 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
28 Aug 2015 CERTNM Company name changed fundible LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
31 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
24 Apr 2015 CH01 Director's details changed for Mr Anthony Evans on 1 April 2015
24 Apr 2015 AP01 Appointment of Mr Anthony Evans as a director on 1 April 2015
19 Mar 2015 TM01 Termination of appointment of Luke Benjamin Cornish as a director on 19 March 2015
19 Mar 2015 TM01 Termination of appointment of Nathan Jeremy Cornish as a director on 19 March 2015
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 100
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 20/06/2014
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
12 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted