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MARK PAYNE CONSULTING LTD

Company number 10251344

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 20 March 2022	View PDF Liquidators' statement of receipts and payments to 20 March 2022 - link opens in a new window - 11 pages (11 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
16 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-21 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD01	Registered office address changed from 1 Windermere Close Winnersh Wokingham RG41 5XW United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2021	View PDF Registered office address changed from 1 Windermere Close Winnersh Wokingham RG41 5XW United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC01	Notification of Gillian Margaret Payne as a person with significant control on 24 June 2017	View PDF Notification of Gillian Margaret Payne as a person with significant control on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Mark Joseph Payne as a person with significant control on 24 June 2017	View PDF Notification of Mark Joseph Payne as a person with significant control on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-25 GBP 1	View PDF Incorporation Statement of capital on 2016-06-25 GBP 1 - link opens in a new window - 26 pages (26 pages)

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MARK PAYNE CONSULTING LTD

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