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THE PAYROLL POWERHOUSE LTD

Company number 10470607

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 AD01 Registered office address changed from C/O Stafford & Co the Studios 320 Chorley Old Road Bolton Lancs BL1 4JU England to St Johns 11-15 New Road Manchester New Road Radcliffe Manchester M26 1LS on 7 November 2017
06 Nov 2017 AD01 Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS to C/O Stafford & Co the Studios 320 Chorley Old Road Bolton Lancs BL1 4JU on 6 November 2017
09 Aug 2017 LIQ02 Statement of affairs
25 Jul 2017 AD01 Registered office address changed from Olympus House 2 Howley Park Business Village, Morley West Yorkshire, Leeds LS27 0BZ England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 25 July 2017
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10
03 Jan 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs jannine mcard
30 Nov 2016 CH01 Director's details changed for Mrs Janine Mcard on 11 November 2016
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-09
  • GBP 30
  • ANNOTATION Clarification Directors date of birth was removed from the IN01 on 03/01/17 as it was factually inaccurate.