Established in 2011, Paul Payne Holdings Ltd has its registered office in Colchester in Essex, it's status at Companies House is "Dissolved". Payne, Tracy Ann is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Tracy Ann | 22 December 2011 | 02 November 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
DS01 - Striking off application by a company | 26 October 2017 | |
MR04 - N/A | 14 November 2016 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 22 October 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AA - Annual Accounts | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
TM02 - Termination of appointment of secretary | 12 November 2012 | |
AP01 - Appointment of director | 12 November 2012 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
AR01 - Annual Return | 18 October 2012 | |
SH01 - Return of Allotment of shares | 02 February 2012 | |
AA01 - Change of accounting reference date | 27 January 2012 | |
AP03 - Appointment of secretary | 22 December 2011 | |
AP01 - Appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 20 October 2011 | |
NEWINC - New incorporation documents | 17 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 November 2012 | Outstanding |
N/A |
Debenture | 02 November 2012 | Fully Satisfied |
N/A |