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PAYMENT BODS LIMITED

Company number 13072309

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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)
02 Oct 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2 October 2024
02 Oct 2024 WU04 Appointment of a liquidator
21 Aug 2024 COCOMP Order of court to wind up
08 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
04 May 2023 CH01 Director's details changed for Mr Nadeem Hussain on 2 May 2023
04 May 2023 PSC04 Change of details for Mr Nadeem Hussain as a person with significant control on 2 May 2023
04 May 2023 AD01 Registered office address changed from 12 Sawmills Way Honiton EX14 2DU England to 124 City Road London EC1V 2NX on 4 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 AA Accounts for a dormant company made up to 30 April 2023
02 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
02 May 2023 AD01 Registered office address changed from 50 Dane Road Margate CT9 2AA England to 12 Sawmills Way Honiton EX14 2DU on 2 May 2023
02 May 2023 PSC07 Cessation of Alan Francis Brown as a person with significant control on 1 May 2023
02 May 2023 TM01 Termination of appointment of Alan Francis Brown as a director on 1 May 2023
02 May 2023 PSC01 Notification of Nadeem Hussain as a person with significant control on 1 May 2023
02 May 2023 AP01 Appointment of Mr Nadeem Hussain as a director on 1 May 2023
10 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
15 Nov 2022 TM01 Termination of appointment of Richard Roberts as a director on 15 November 2022
15 Nov 2022 PSC01 Notification of Alan Francis Brown as a person with significant control on 15 November 2022
15 Nov 2022 AP01 Appointment of Mr Alan Francis Brown as a director on 15 November 2022
15 Nov 2022 PSC07 Cessation of Marketing Bods Digital Services Ltd as a person with significant control on 15 November 2022
02 May 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
09 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-09
  • GBP 100