PAYMENT FIRST LIMITED

Company number 09458868

Date	Type	Description	View / Download
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	(13 pages)
08 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2019	(14 pages)
06 Dec 2018	AD01	Registered office address changed from 5 Rowan House Sheldon Business Park Chippenham SN14 0SQ England to 1 City Road East Manchester M15 4PN on 6 December 2018	(2 pages)
05 Dec 2018	LIQ02	Statement of affairs	(8 pages)
05 Dec 2018	600	Appointment of a voluntary liquidator	(2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-15	(1 page)
29 Oct 2018	TM01	Termination of appointment of Mark Robert Brimson as a director on 12 September 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
21 Feb 2018	AD01	Registered office address changed from The Coach House Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to 5 Rowan House Sheldon Business Park Chippenham SN14 0SQ on 21 February 2018	(1 page)
20 Feb 2018	CH01	Director's details changed for Mr Mark Robert Brimson on 15 February 2018	(2 pages)
20 Feb 2018	PSC04	Change of details for Mrs Sheena Yvette Gill as a person with significant control on 15 February 2018	(2 pages)
20 Feb 2018	PSC04	Change of details for Mr George William Gill as a person with significant control on 15 February 2018	(2 pages)
16 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(5 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages) Download iXBRL
16 Aug 2016	TM01	Termination of appointment of Scott William Mackay as a director on 27 February 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,000	(4 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders	(5 pages)
29 Jun 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Coach House Pickwick Park Park Lane Corsham Wiltshire SN13 0HN on 29 June 2015	(1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,000	(4 pages)
02 Apr 2015	CERTNM	Company name changed payment first epos systems LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
02 Apr 2015	TM01	Termination of appointment of Sheena Yvette Gill as a director on 2 April 2015	(1 page)