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THE UNIVERSAL PAYROLL BUREAU LIMITED

Company number 09559278

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 April 2017
27 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
26 Jun 2018 TM01 Termination of appointment of Teresita Lawton as a director on 31 January 2018
26 Jun 2018 AP01 Appointment of Mr Phillp Aiden Conner as a director on 31 January 2018
06 Jun 2018 AD01 Registered office address changed from 7a Hope Street Crook County Durham DL15 9HS United Kingdom to Suite 10 Railway House Enterprise Centre Station Street Holmfirth West Yorkshire HD9 5NX on 6 June 2018
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 CS01 Confirmation statement made on 24 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 TM02 Termination of appointment of Tax Accountants Direct Llp as a secretary on 25 April 2016
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted