CM PAYROLL SERVICES 211 LIMITED

Company number 10309231

Date	Type	Description	View / Download
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 May 2018	AD01	Registered office address changed from 175 Meadow Lane Meadow Lane Loughborough LE11 1NF England to 26-28 Bedford Row London WC1R 4HE on 23 May 2018	(2 pages)
17 May 2018	LIQ02	Statement of affairs	(9 pages)
17 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2017	AP01	Appointment of Mr Andrzej Kasprzak as a director on 21 November 2017 ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 11/06/2018 as the information was Is invalid or ineffective.	(3 pages)
21 Nov 2017	AP01	Appointment of Mr Mariusz Wilk as a director on 21 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Andrzej Kasprzak as a director on 21 November 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Paul Christopher Hilton as a person with significant control on 21 November 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from 129 Harrowgate Drive Birstall Leicester LE4 3GS England to 175 Meadow Lane Meadow Lane Loughborough LE11 1NF on 20 November 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from 47 Church Street Warminster BA12 8PQ England to 129 Harrowgate Drive Birstall Leicester LE4 3GS on 12 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Andrzej Kasprzak as a director on 20 March 2017 ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 11/06/2018 as the information was is invalid or ineffective	(3 pages)
04 Sep 2017	TM01	Termination of appointment of Lucy Johnson as a director on 4 September 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from 15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England to 47 Church Street Warminster BA12 8PQ on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Paul Christopher Hilton as a director on 27 March 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mrs Lucy Johnson as a director on 27 March 2017	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
03 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-03 GBP 1	(10 pages)