- Company Overview for CHP PAYROLL LTD (10855278)
- Filing history for CHP PAYROLL LTD (10855278)
- People for CHP PAYROLL LTD (10855278)
- Insolvency for CHP PAYROLL LTD (10855278)
- More for CHP PAYROLL LTD (10855278)
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) |
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21 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Apr 2023 | AD01 | Registered office address changed from Clifton House 6 Four Elms Road Cardiff S. Wales CF24 1LE United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 18 April 2023 | |
18 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2023 | LIQ01 | Declaration of solvency | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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02 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
19 Aug 2022 | SH03 | Purchase of own shares. | |
22 Jul 2022 | TM01 | Termination of appointment of Derek Redwood as a director on 20 July 2022 | |
22 Jul 2022 | PSC01 | Notification of Ashok Aggarwal as a person with significant control on 20 July 2022 | |
22 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 July 2022 | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
25 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
06 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
09 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
06 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with no updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
16 Dec 2019 | PSC07 | Cessation of Derek Redwood as a person with significant control on 4 December 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with updates | |
01 Feb 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
08 Nov 2018 | AA01 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 | |
11 Sep 2018 | PSC01 | Notification of Derek Redwood as a person with significant control on 6 September 2018 | |
11 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 September 2018 |