PAYROLL HUMAN RESOURCE SERVICES LIMITED

05014708
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
02 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Jan 2019 resolution Resolution 1 Buy now
14 Aug 2018 accounts Annual Accounts 4 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2018 officers Change of particulars for secretary (Neil Richard Elsden) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 4 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Oct 2016 officers Change of particulars for director (Neil Richard Elsden) 2 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 accounts Annual Accounts 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Patrick Bernard Harrington) 2 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 officers Appointment of director (Mr Patrick Bernard Harrington) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Richard Sean Mathews) 1 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 4 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 5 Buy now
19 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
18 Jan 2011 accounts Annual Accounts 5 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 accounts Annual Accounts 5 Buy now
30 Apr 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 14 devizes road old town swindon SN1 4BH 1 Buy now
26 Jun 2008 officers Appointment terminated director anne bluh 1 Buy now
29 Apr 2008 accounts Annual Accounts 6 Buy now
01 Feb 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
06 Jul 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 6 Buy now
30 Apr 2007 officers Director's particulars changed 1 Buy now
15 Jan 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
03 Aug 2006 capital Ad 20/07/06--------- £ si 89@1=89 £ ic 1/90 3 Buy now
03 Aug 2006 officers Director resigned 1 Buy now
27 Jul 2006 accounts Annual Accounts 7 Buy now
04 Apr 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
21 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
18 Jan 2005 annual-return Return made up to 14/01/05; full list of members 8 Buy now
19 Aug 2004 officers New director appointed 2 Buy now
24 May 2004 accounts Accounting reference date extended from 31/01/05 to 30/06/05 1 Buy now
07 May 2004 resolution Resolution 2 Buy now
07 May 2004 capital Nc inc already adjusted 21/04/04 1 Buy now
07 May 2004 resolution Resolution 1 Buy now
30 Apr 2004 officers Secretary resigned 1 Buy now
30 Apr 2004 officers Director resigned 1 Buy now
30 Apr 2004 officers New secretary appointed 2 Buy now
30 Apr 2004 officers New director appointed 2 Buy now
30 Apr 2004 officers New director appointed 2 Buy now
30 Apr 2004 officers New director appointed 2 Buy now
30 Apr 2004 address Registered office changed on 30/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
22 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2004 incorporation Incorporation Company 16 Buy now