CM PAYROLL SERVICES 216 LIMITED

Company number 10309670

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 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)
14 Dec 2017	AP01	Notice of removal of a director	(1 page)
21 Nov 2017	AP01	Appointment of Mr Mariusz Wilk as a director on 21 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Paul Christopher Hilton as a person with significant control on 21 November 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 59 Nightingale Road South Croydon CR2 8PS England to 175 Meadow Lane Loughborough LE11 1NF on 31 October 2017	(1 page)
14 Sep 2017	ANNOTATION	Rectified the TM01 was removed from the public register on 20/02/2018 as it was factually inaccurate or is derived from something factually inaccurate.
31 Jul 2017	AD01	Registered office address changed from 15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England to 59 Nightingale Road South Croydon CR2 8PS on 31 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Paul Christopher Hilton as a director on 17 March 2017	(1 page)
27 Jul 2017	AP01	Appointment of Jack Davidson as a director on 27 March 2017	(2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
03 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-03 GBP 1	(10 pages)