ADMIN PAYMENTS LTD

Company number 04586150

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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)
28 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 AM23 Notice of move from Administration to Dissolution
23 Dec 2019 AM16 Notice of order removing administrator from office
19 Nov 2019 AM10 Administrator's progress report
16 Aug 2019 AD01 Registered office address changed from 40 Bank Street London E14 5NR to Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL on 16 August 2019
12 Jul 2019 AM06 Notice of deemed approval of proposals
12 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-03
12 Jun 2019 CONNOT Change of name notice
08 May 2019 AM01 Appointment of an administrator
27 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with updates
27 Dec 2017 PSC07 Cessation of Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016
22 Dec 2017 PSC02 Notification of Uc Group Ltd as a person with significant control on 6 April 2016
25 Nov 2017 MR04 Satisfaction of charge 045861500002 in full
25 Nov 2017 MR04 Satisfaction of charge 045861500004 in full
25 Nov 2017 MR04 Satisfaction of charge 045861500006 in full
25 Nov 2017 MR04 Satisfaction of charge 045861500005 in full
20 Nov 2017 MR01 Registration of charge 045861500007, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 045861500008, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 045861500009, created on 17 November 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates