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CHP PAYROLL LTD

Company number 10855278

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-04-04
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