ADMIN PAYMENTS LTD filing history - Find and update company information

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ADMIN PAYMENTS LTD

Company number 04586150

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
23 Dec 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 14 pages (14 pages)
19 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-03 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
14 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	PSC07	Cessation of Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016	View PDF Cessation of Jacobus Adriaan Paulsen as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC02	Notification of Uc Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Uc Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	MR04	Satisfaction of charge 045861500006 in full	View PDF Satisfaction of charge 045861500006 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 045861500002 in full	View PDF Satisfaction of charge 045861500002 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 045861500005 in full	View PDF Satisfaction of charge 045861500005 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 045861500004 in full	View PDF Satisfaction of charge 045861500004 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	MR01	Registration of charge 045861500007, created on 17 November 2017	View PDF Registration of charge 045861500007, created on 17 November 2017 - link opens in a new window - 34 pages (34 pages)
20 Nov 2017	MR01	Registration of charge 045861500008, created on 17 November 2017	View PDF Registration of charge 045861500008, created on 17 November 2017 - link opens in a new window - 37 pages (37 pages)
20 Nov 2017	MR01	Registration of charge 045861500009, created on 17 November 2017	View PDF Registration of charge 045861500009, created on 17 November 2017 - link opens in a new window - 66 pages (66 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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