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321PAY LTD

Company number 11988561

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 17 pages (17 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 July 2022	View PDF Liquidators' statement of receipts and payments to 27 July 2022 - link opens in a new window - 22 pages (22 pages)
10 Aug 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 10 August 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-28 - link opens in a new window - 1 page (1 page)
07 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC07	Cessation of Callum Martin as a person with significant control on 18 January 2020	View PDF Cessation of Callum Martin as a person with significant control on 18 January 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC01	Notification of Stuart Hall as a person with significant control on 18 January 2020	View PDF Notification of Stuart Hall as a person with significant control on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	TM01	Termination of appointment of Mark William Houghton as a director on 9 September 2020	View PDF Termination of appointment of Mark William Houghton as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	TM01	Termination of appointment of Valmai Simmons as a director on 9 September 2020	View PDF Termination of appointment of Valmai Simmons as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Stuart Hall as a director on 2 September 2020	View PDF Appointment of Mr Stuart Hall as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	PSC07	Cessation of Valmai Simmons as a person with significant control on 14 January 2020	View PDF Cessation of Valmai Simmons as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC07	Cessation of Mark William Houghton as a person with significant control on 14 January 2020	View PDF Cessation of Mark William Houghton as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC01	Notification of Callum Martin as a person with significant control on 14 January 2020	View PDF Notification of Callum Martin as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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321PAY LTD

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