MY PAY WEEKLY LTD
Status | DISSOLVED |
Company No. | 10903870 |
Category | Private Limited Company |
Incorporated | 08 Aug 2017 |
Age | 6 years, 10 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 22 Nov 2022 |
Years | 1 year, 6 months, 24 days |
SUMMARY
MY PAY WEEKLY LTD is an dissolved private limited company with number 10903870. It was incorporated 6 years, 10 months, 8 days ago, on 08 August 2017 and it was dissolved 1 year, 6 months, 24 days ago, on 22 November 2022. The company address is 4th Floor Catherral Buildings 4th Floor Catherral Buildings, Newcastle Upon Tyne, NE1 1PG, Tyne And Wear.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation disclaimer notice
Date: 08 Feb 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 31 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
Old address: Unit 15 Portobello Trade Park Portobello Road Birtley Chester Le Street DH3 2SB England
New address: 4th Floor Catherral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG
Change date: 2022-01-26
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Sean Jobson
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Ivison
Termination date: 2021-09-01
Documents
Accounts with accounts type dormant
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr Philip Marley
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robert Newbigin
Termination date: 2021-05-01
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-10
Psc name: Andrew Philip Marley
Documents
Cessation of a person with significant control
Date: 10 Feb 2021
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Robert Newbigin
Cessation date: 2020-02-10
Documents
Accounts with accounts type dormant
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-06
Officer name: Mr Philip Marley
Documents
Accounts with accounts type dormant
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Ivison
Appointment date: 2019-04-03
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-03
Officer name: Mr Sean Jobson
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Old address: 123 Chester Road Sunderland SR4 7HG England
Change date: 2019-04-10
New address: Unit 15 Portobello Trade Park Portobello Road Birtley Chester Le Street DH3 2SB
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Robert Newbigin
Notification date: 2017-12-20
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
Old address: 11a Station Approach Team Valley Gateshead Tyne & Wear NE11 0ZF England
New address: 123 Chester Road Sunderland SR4 7HG
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-28
Officer name: Mr Paul Robert Newbigin
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-28
Psc name: David George Cumpson Gloyne
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-28
Officer name: David George Cumpson Gloyne
Documents
Change account reference date company current extended
Date: 27 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Maclennan
Cessation date: 2017-11-27
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-27
Officer name: Adam Maclennan
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Mr David George Cumpson Gloyne
Documents
Notification of a person with significant control
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Gloyne
Notification date: 2017-11-27
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-21
Old address: 321 B Mayoral Way Team Valley Gateshead NE11 0RT United Kingdom
New address: 11a Station Approach Team Valley Gateshead Tyne & Wear NE110ZF
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Address
Type: AD01
New address: 321 B Mayoral Way Team Valley Gateshead NE11 0RT
Change date: 2017-08-09
Old address: 11 Siskin Drive Corbridge NE45 5AB United Kingdom
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