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BURNARD PAYROLL LTD

Company number 12495603

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2022 DS01 Application to strike the company off the register
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
10 Dec 2021 CERTNM Company name changed payroll services ne LTD\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 PSC01 Notification of Kelly Marie Macmillan as a person with significant control on 1 November 2021
18 Nov 2021 AP01 Appointment of Mrs Kelly Marie Macmillan as a director on 1 November 2021
18 Nov 2021 PSC07 Cessation of Ian Thompson as a person with significant control on 1 November 2021
18 Nov 2021 TM01 Termination of appointment of Ian Thompson as a director on 1 November 2021
19 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
03 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-03
  • GBP 1