Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2023
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01 Sep 2022 |
AD01 |
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Mountbatten House Grosvenor Square Southampton SO15 2RP on 1 September 2022
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01 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2022 |
LIQ01 |
Declaration of solvency
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-16
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26 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas George Payne as a person with significant control on 28 May 2021
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas George Payne on 15 February 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mrs Sara Ann Payne as a person with significant control on 15 February 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas George Payne as a person with significant control on 15 February 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 742 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 14 March 2022
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16 Feb 2022 |
CERTNM |
Company name changed geo. A. payne and son LIMITED\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-15
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01 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Harold George Payne as a secretary on 3 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Harold George Payne as a director on 3 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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