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AUTOMOTIVE PAYROLL SERVICES LIMITED

Company number 10579805

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Company Results (links open in a new window)
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)
05 Apr 2024 L64.04 Dissolution deferment
02 Apr 2024 L64.07 Completion of winding up
15 Sep 2022 COCOMP Order of court to wind up
09 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
07 Dec 2021 AP01 Appointment of Mr Stuart Graham Wainman as a director on 7 December 2021
07 Dec 2021 PSC01 Notification of Stuart Wainman as a person with significant control on 7 December 2021
07 Dec 2021 PSC07 Cessation of Charlene Hanbury as a person with significant control on 7 December 2021
07 Dec 2021 TM01 Termination of appointment of Charlene Hanbury as a director on 7 December 2021
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
29 Mar 2019 PSC01 Notification of Charlene Hanbury as a person with significant control on 29 March 2019
29 Mar 2019 AP01 Appointment of Mrs Charlene Hanbury as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Susan Summerfield as a director on 29 March 2019
29 Mar 2019 PSC07 Cessation of Susan Summerfield as a person with significant control on 29 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
15 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
15 Feb 2019 AP01 Appointment of Mrs Susan Summerfield as a director on 15 February 2019
15 Feb 2019 PSC01 Notification of Susan Summerfield as a person with significant control on 15 February 2019
15 Feb 2019 PSC07 Cessation of Matthew Withers as a person with significant control on 15 February 2019