WEEKLY-PAY LIMITED
| Status | DISSOLVED |
| Company No. | 10627150 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2017 |
| Age | 7 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Feb 2024 |
| Years | 4 months, 26 days |
SUMMARY
WEEKLY-PAY LIMITED is an dissolved private limited company with number 10627150. It was incorporated 7 years, 4 months, 11 days ago, on 20 February 2017 and it was dissolved 4 months, 26 days ago, on 06 February 2024. The company address is Xl Business Solutions Premier House Xl Business Solutions Premier House, Cleckheaton, BD19 3TT.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Oct 2023
Action Date: 26 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-26
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 15 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-21
Old address: Premier House Bradford Road Cleckheaton BD19 3TT England
New address: Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Documents
Second filing of confirmation statement with made up date
Date: 20 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-13
Old address: Textile House Woodhall Road Calverley Pudsey LS28 5QS England
New address: Premier House Bradford Road Cleckheaton BD19 3TT
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-02
Old address: Unit 18 Unit 18, Holly Park Mills Leeds LS28 5QS United Kingdom
New address: Textile House Woodhall Road Calverley Pudsey LS28 5QS
Documents
Notification of a person with significant control
Date: 15 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Patrick Sims
Notification date: 2021-06-01
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Sims
Appointment date: 2021-06-03
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Hudson
Termination date: 2021-06-03
Documents
Cessation of a person with significant control
Date: 15 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Mark Hudson
Cessation date: 2021-06-01
Documents
Accounts with accounts type micro entity
Date: 04 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-16
Old address: Unit 21, Suite 1 Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS United Kingdom
New address: Unit 18 Unit 18, Holly Park Mills Leeds LS28 5QS
Documents
Accounts with accounts type unaudited abridged
Date: 20 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 06 Mar 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-27
Psc name: Mr Christopher Mark Hudson
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Cessation of a person with significant control
Date: 05 Mar 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Gordon
Cessation date: 2020-02-27
Documents
Notification of a person with significant control
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Mark Hudson
Notification date: 2020-02-27
Documents
Cessation of a person with significant control
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marc Kenneth Hudson
Cessation date: 2020-02-27
Documents
Termination secretary company with name termination date
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Charles Stansfield
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Donald Gordon
Termination date: 2019-12-18
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Hudson
Appointment date: 2019-11-15
Documents
Notification of a person with significant control
Date: 27 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marc Hudson
Notification date: 2019-08-01
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Hudson
Termination date: 2019-08-14
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Donald Gordon
Appointment date: 2019-08-14
Documents
Cessation of a person with significant control
Date: 27 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Mark Hudson
Cessation date: 2019-08-01
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Donald Gordon
Termination date: 2019-07-25
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Donald Gordon
Appointment date: 2019-03-14
Documents
Appoint person secretary company with name date
Date: 15 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Charles Stansfield
Appointment date: 2019-03-05
Documents
Termination secretary company with name termination date
Date: 15 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Rachael Morgan
Termination date: 2019-03-05
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change person director company
Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type unaudited abridged
Date: 19 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company current extended
Date: 15 May 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-06-30
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Charles Stansfield
Cessation date: 2018-02-05
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Charles Stansfield
Termination date: 2018-02-05
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Gordon
Termination date: 2018-02-05
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Gordon
Notification date: 2017-08-01
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Vasey
Termination date: 2017-11-01
Documents
Notification of a person with significant control
Date: 23 Oct 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Charles Stansfield
Notification date: 2017-08-01
Documents
Cessation of a person with significant control
Date: 23 Oct 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark James Vasey
Cessation date: 2017-08-01
Documents
Notification of a person with significant control
Date: 18 Sep 2017
Action Date: 20 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark James Vasey
Notification date: 2017-02-20
Documents
Cessation of a person with significant control
Date: 18 Sep 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Charles Stansfield
Cessation date: 2017-08-01
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Gordon
Appointment date: 2017-09-01
Documents
Appoint person secretary company with name date
Date: 11 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jennifer Rachael Morgan
Appointment date: 2017-09-01
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Charles Stansfield
Appointment date: 2017-09-01
Documents
Notification of a person with significant control
Date: 06 Sep 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Charles Stansfield
Notification date: 2017-08-01
Documents
Cessation of a person with significant control
Date: 06 Sep 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark James Vasey
Cessation date: 2017-08-01
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-02
Old address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
New address: Unit 21, Suite 1 Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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