CHRISTOPHER PAYNE (CONSULTANT) LTD.

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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 Application to strike the company off the register

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Notification of Helen Caroline Nylsalie Jacobsen as a person with significant control on 2021-04-04

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21/12/2121 December 2021 Change of details for Mr Christopher Mackley Payne as a person with significant control on 2021-04-04

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18/12/2118 December 2021 Micro company accounts made up to 2021-03-31

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08/07/218 July 2021 Registered office address changed from Barnstone House Barnstone House Shepherds Lane Greetham, Oakham Rutland LE15 7NX United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2021-07-08

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08/07/218 July 2021 Change of details for Mr Christopher Mackley Payne as a person with significant control on 2021-04-03

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08/07/218 July 2021 Cessation of Helen Caroline Nylsalie Jacobsen as a person with significant control on 2021-04-03

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08/07/218 July 2021 Confirmation statement made on 2021-04-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
4TH FLOOR GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
C/O C/O KRESTON REEVES LLP
GRIFFIN HOUSE 135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ
ENGLAND

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
8 VARDENS ROAD
LONDON
SW11 1RH
UNITED KINGDOM

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16/04/1516 April 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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