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HALFORDS PAYMENT SERVICES LTD

Company number 04565637

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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)
03 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Apr 2022	AD03	Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE	View PDF Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD02	Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE	View PDF Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AD01	Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 8 February 2022	View PDF Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 330,589.92526	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 330,589.92526 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 19/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 1,364,470.61684	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 1,364,470.61684 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,364,471	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1,364,471 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 1,364,471.30842	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 1,364,471.30842 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1	View PDF Statement of capital on 29 October 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 0.92526	View PDF Statement of capital on 27 October 2021 GBP 0.92526 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	View PDF Solvency Statement dated 27/10/21 - link opens in a new window - 1 page (1 page)

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