PAYMILL MOTOR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Director's details changed for Mr Henry William Whale on 2024-01-15 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 12/04/2412 April 2024 | Director's details changed for Mr Peter William Whale on 2024-04-11 |
| 18/01/2418 January 2024 | Cessation of Rybrook Investments Limited as a person with significant control on 2024-01-08 |
| 18/01/2418 January 2024 | Notification of Ryland Automotive Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Notification of Rybrook Automotive Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Rybrook Automotive Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Rybrook Group Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Notification of Rybrook Investments Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Notification of Rybrook Group Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Rybrook Limited as a person with significant control on 2024-01-08 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/03/233 March 2023 | Registered office address changed from 6 Athena Drive Tachbrook Park Warwick CV34 6RT England to 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 2023-03-03 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Henry William Whale on 2021-10-18 |
| 07/07/217 July 2021 | Director's details changed for Mr Henry William Whale on 2021-07-07 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 06/12/186 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 1 |
| 06/12/186 December 2018 | STATEMENT BY DIRECTORS |
| 06/12/186 December 2018 | SOLVENCY STATEMENT DATED 06/12/18 |
| 06/12/186 December 2018 | REDUCE ISSUED CAPITAL 06/12/2018 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYBROOK LIMITED |
| 27/06/1727 June 2017 | CESSATION OF STEPHEN JOHN MILLS AS A PSC |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR PETER WILLIAM WHALE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR HENRY WILLIAM WHALE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MILLS |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20 RABY STREET WOLVERHAMPTON WEST MIDLANDS WV2 1AS |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 150000.00 |
| 22/04/1522 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 175000.00 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL PAYNE |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH PAYNE |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/10/0918 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 06/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES PAYNE / 06/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE PAYNE / 06/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MILLS / 06/10/2009 |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MRS SARAH JANE PAYNE |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH MILLS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 02/02/072 February 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 20 RABY STREET WOLVERHAMPTON WV2 1AS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | £ NC 100000/300000 01/06 |
| 14/06/0514 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0514 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED HOWPER 528 LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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