E-PAY HOLDINGS LIMITED

04687850
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
28 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
28 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
17 Feb 2021 address Move Registers To Sail Company With New Address 2 Buy now
17 Feb 2021 address Move Registers To Sail Company With New Address 2 Buy now
22 Jan 2021 address Change Sail Address Company With New Address 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2021 resolution Resolution 1 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Oct 2020 mortgage Statement of release/cease from a charge 2 Buy now
02 Oct 2020 mortgage Statement of release/cease from a charge 2 Buy now
02 Oct 2020 mortgage Statement of release/cease from a charge 2 Buy now
02 Oct 2020 mortgage Statement of release/cease from a charge 2 Buy now
02 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Jeffrey Brian Newman) 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 18 Buy now
24 May 2018 officers Termination of appointment of director (Timothy John Rennie) 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 19 Buy now
06 Nov 2017 officers Termination of appointment of secretary (David John Hammond) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (David John Hammond) 1 Buy now
23 Oct 2017 officers Change of particulars for director (Mr. Timothy John Rennie) 2 Buy now
16 Oct 2017 officers Appointment of director (Mr. Timothy John Rennie) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Termination of appointment of director (Jason Craig Thompson) 1 Buy now
11 Oct 2016 accounts Annual Accounts 19 Buy now
08 Mar 2016 annual-return Annual Return 6 Buy now
15 Oct 2015 accounts Annual Accounts 13 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 25 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 10 Buy now
09 Jun 2014 accounts Annual Accounts 14 Buy now
22 Apr 2014 incorporation Memorandum Articles 7 Buy now
22 Apr 2014 resolution Resolution 4 Buy now
14 Apr 2014 mortgage Registration of a charge 29 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 officers Termination of appointment of director (Desmond Acosta) 1 Buy now
02 May 2012 accounts Annual Accounts 14 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 28 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 27 Buy now
15 Nov 2011 officers Appointment of director (Mr Jason Craig Thompson) 2 Buy now
15 Nov 2011 incorporation Memorandum Articles 6 Buy now
15 Nov 2011 resolution Resolution 2 Buy now
03 Oct 2011 accounts Annual Accounts 13 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 officers Termination of appointment of director (Miro Bergman) 1 Buy now
25 Jan 2011 officers Termination of appointment of director (Charles Piper) 1 Buy now
10 Jan 2011 accounts Annual Accounts 13 Buy now
22 Sep 2010 officers Appointment of secretary (David John Hammond) 3 Buy now
21 Sep 2010 officers Appointment of director (Desmond Brian Acosta) 3 Buy now
21 Sep 2010 officers Appointment of director (David John Hammond) 3 Buy now
21 Sep 2010 officers Appointment of director (Charles Thomas Piper) 3 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Anthony Westlake) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Anthony Westlake) 2 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Change of particulars for director (Miro Ian Bergman) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Jeffrey Brian Newman) 2 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
24 Mar 2009 accounts Annual Accounts 13 Buy now
18 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
26 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 14 Buy now
25 Oct 2007 annual-return Return made up to 05/03/07; full list of members; amend 8 Buy now
15 Aug 2007 mortgage Particulars of mortgage/charge 9 Buy now
15 Aug 2007 mortgage Particulars of mortgage/charge 8 Buy now
15 Aug 2007 mortgage Particulars of mortgage/charge 8 Buy now
05 Jun 2007 annual-return Return made up to 05/03/07; full list of members 8 Buy now
25 Mar 2007 officers New director appointed 2 Buy now
25 Mar 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 21 Buy now
28 Jul 2006 annual-return Return made up to 05/03/06; full list of members 8 Buy now
07 Mar 2006 accounts Annual Accounts 22 Buy now
21 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
10 Jun 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
05 Feb 2005 accounts Annual Accounts 24 Buy now
17 Nov 2004 mortgage Particulars of mortgage/charge 6 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Oct 2004 resolution Resolution 1 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now
26 Mar 2004 annual-return Return made up to 05/03/04; full list of members 6 Buy now
26 Mar 2004 officers Director's particulars changed 1 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
30 Dec 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
10 Sep 2003 officers New director appointed 1 Buy now
19 Mar 2003 officers Director's particulars changed 1 Buy now
06 Mar 2003 officers Secretary resigned 1 Buy now
05 Mar 2003 incorporation Incorporation Company 17 Buy now