PAYNE INSTILLATIONS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Final Gazette dissolved following liquidation

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19/03/2519 March 2025 Final Gazette dissolved following liquidation

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19/12/2419 December 2024 Return of final meeting in a creditors' voluntary winding up

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19/03/2419 March 2024 Registered office address changed from PO Box 4385 09650782 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-19

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21/02/2421 February 2024 Registered office address changed to PO Box 4385, 09650782 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-21

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20/10/2320 October 2023 Liquidators' statement of receipts and payments to 2023-09-03

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27/09/2227 September 2022 Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-09-27

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27/09/2227 September 2022 Liquidators' statement of receipts and payments to 2022-09-03

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09/11/219 November 2021 Liquidators' statement of receipts and payments to 2021-09-03

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30/09/2030 September 2020 Resolutions

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA PAYNE

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CESSATION OF CAROLE ANNE PAYNE AS A PSC

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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08/02/188 February 2018 NOTIFICATION OF PSC STATEMENT ON 25/01/2018

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01/02/181 February 2018 01/08/16 STATEMENT OF CAPITAL GBP 4

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13/09/1713 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS PAYNE

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANNE PAYNE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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12/07/1612 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/12/159 December 2015 DIRECTOR APPOINTED JOSHUA KARL PAYNE

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08/12/158 December 2015 DIRECTOR APPOINTED THOMAS EDWARD PAYNE

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/06/1522 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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