BLAYHALL PAYROLL LIMITED
| Status | DISSOLVED |
| Company No. | 09315222 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2014 |
| Age | 9 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 05 Jan 2021 |
| Years | 3 years, 5 months, 12 days |
SUMMARY
BLAYHALL PAYROLL LIMITED is an dissolved private limited company with number 09315222. It was incorporated 9 years, 7 months ago, on 17 November 2014 and it was dissolved 3 years, 5 months, 12 days ago, on 05 January 2021. The company address is Heathrow Approach 4th Floor Heathrow Approach 4th Floor, Slough, SL3 8QY, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 15 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/09/20
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 08 Oct 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 15 May 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Notification of a person with significant control
Date: 07 Aug 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-30
Psc name: Iris Capital Limited
Documents
Cessation of a person with significant control
Date: 07 Aug 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Blue Minerva Limited
Cessation date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-29
New address: Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY
Old address: Riding Court House Riding Court Road Datchet Slough SL3 9JT England
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr. Michael David Cox
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Change account reference date company current extended
Date: 25 Sep 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Bernard Skalla
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robinson
Termination date: 2018-04-27
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Dylan James David Evans
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Ronald Paul Blechner
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Naomi Blechner
Termination date: 2018-04-27
Documents
Termination secretary company with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dylan James David Evans
Termination date: 2018-04-27
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Blue Minerva Limited
Notification date: 2018-04-27
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bernard Skalla
Cessation date: 2018-04-27
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-27
Psc name: Judith Naomi Blechner
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
New address: Riding Court House Riding Court Road Datchet Slough SL3 9JT
Old address: Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elona Mortimer Zhika
Appointment date: 2018-04-27
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Peter Dady
Appointment date: 2018-04-27
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 06 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bernard Skalla
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 02 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mrs Judith Naomi Blechner
Documents
Change to a person with significant control
Date: 02 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Bernard Skalla
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type full
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2015-01-22
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Mr Ronald Paul Blechner
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Mr Peter Robinson
Documents
Appoint person secretary company with name date
Date: 18 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dylan James David Evans
Appointment date: 2015-02-05
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Mr Dylan James David Evans
Documents
Capital alter shares subdivision
Date: 31 Jan 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-22
Documents
Resolution
Date: 31 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 Dec 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
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