Companies House does not verify the accuracy of the information filed

Advanced company search

PARALLEL PAYMENTS UK LTD

Company number 12449357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Mr Rajpal Singh Khangura as a director on 7 September 2022	View PDF Appointment of Mr Rajpal Singh Khangura as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of David John Hunter as a director on 8 September 2022	View PDF Termination of appointment of David John Hunter as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	CERTNM	Company name changed clear payments LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	View PDF Company name changed clear payments LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2021	CAP-SS	Solvency Statement dated 26/02/21	View PDF Solvency Statement dated 26/02/21 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from 183-189 the Vale London W3 7RW United Kingdom to 20 Burlington Road London SW6 4NR on 1 April 2020	View PDF Registered office address changed from 183-189 the Vale London W3 7RW United Kingdom to 20 Burlington Road London SW6 4NR on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 50,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?