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CP PAYROLL SOLUTIONS LTD

Company number 10521872

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 October 2022
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
26 Aug 2020 LIQ10 Removal of liquidator by court order
25 Aug 2020 600 Appointment of a voluntary liquidator
09 Dec 2019 LIQ10 Removal of liquidator by court order
09 Dec 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 8 October 2019
25 Oct 2018 AD01 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 25 October 2018
24 Oct 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-09
24 Oct 2018 LIQ02 Statement of affairs
31 May 2018 AD01 Registered office address changed from 110a Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 131-151 Great Titchfield Street London W1W 5BB on 31 May 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
19 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with updates
19 Feb 2018 PSC07 Cessation of Ian Crichton Dingwall as a person with significant control on 15 September 2017
19 Feb 2018 PSC01 Notification of Mark John Foster as a person with significant control on 15 September 2017
25 Sep 2017 TM01 Termination of appointment of Ian Crichton Dingwall as a director on 15 September 2017
25 Sep 2017 AP01 Appointment of Mark John Foster as a director on 15 September 2017
25 Sep 2017 AD01 Registered office address changed from 7 Cherbury Close Thamesmead London England SE28 8PG England to 110a Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 25 September 2017
12 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-12
  • GBP 1