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COMPLIANT PAY LTD

Company number 12567988

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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)
29 May 2024	LIQ03	Liquidators' statement of receipts and payments to 10 April 2024	View PDF Liquidators' statement of receipts and payments to 10 April 2024 - link opens in a new window - 16 pages (16 pages)
19 Oct 2023	AD01	Registered office address changed from Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH03	Secretary's details changed for Mrs Clare Taylor on 2 June 2023	View PDF Secretary's details changed for Mrs Clare Taylor on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CH01	Director's details changed for Mrs Clare Taylor on 11 April 2023	View PDF Director's details changed for Mrs Clare Taylor on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Gregs Building 1 Booth Street Manchester M2 4DU on 25 April 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Gregs Building 1 Booth Street Manchester M2 4DU on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11 - link opens in a new window - 1 page (1 page)
05 Apr 2023	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)
04 Apr 2023	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)
14 Jun 2022	CH03	Secretary's details changed for Mrs Clare Taylor on 13 June 2022	View PDF Secretary's details changed for Mrs Clare Taylor on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC04	Change of details for Clare Taylor as a person with significant control on 13 June 2022	View PDF Change of details for Clare Taylor as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mrs Clare Taylor on 13 June 2022	View PDF Director's details changed for Mrs Clare Taylor on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 1	View PDF Incorporation Statement of capital on 2020-04-22 GBP 1 - link opens in a new window - 30 pages (30 pages)

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