| Name: |
JOHN PAYNE MODELS LIMITED
JOHN PAYNE MODELS LTD |
| Address: | 1 STANYARDS COURTYARD STANYARDS FARM, CHERTSEY ROAD, CHOBHAM, SURREY, ENGLAND, GU24 8JE |
| Incorporation Date: | 2002-10-01 |
| date | name | form type |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-14 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2019-10-04 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | CS01 |
| 2018-10-22 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | CS01 |
| 2017-10-17 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | CS01 |
| 2017-07-19 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2017-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROMASCENTIA HOUSELYNDHURST ROADSOUTH ASCOTBERKSHIRESL5 9ED | AD01 |
| 2016-09-05 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2015-10-14 | 01/10/15 FULL LIST | AR01 |
| 2015-10-13 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 01/10/14 FULL LIST | AR01 |
| 2013-09-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | 01/10/13 FULL LIST | AR01 |
| 2012-10-09 | 01/10/12 NO CHANGES | AR01 |
| 2012-07-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 01/10/11 NO CHANGES | AR01 |
| 2010-06-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | 01/10/10 FULL LIST | AR01 |
| 2009-08-06 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 01/10/09 FULL LIST | AR01 |
| 2008-10-17 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-11-12 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-11-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-25 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-01-17 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363a |
| 2004-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-01-11 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | 363a |
| 2004-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-03-04 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | 225 |
| 2003-05-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-08 | SECRETARY RESIGNED | 288b |
| 2003-03-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-10 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM:MEHTA & COASCENTIA HOUSE, LYNDHURST ROADSOUTH ASCOTBERKSHIRE SL5 9ED | 287 |
| 2003-04-22 | COMPANY NAME CHANGEDCAMARILLO LIMITEDCERTIFICATE ISSUED ON 18/04/03 | CERTNM |
| 2003-05-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-08 | DIRECTOR RESIGNED | 288b |
| 2002-10-11 | SECRETARY RESIGNED | 288b |
| 2002-10-11 | DIRECTOR RESIGNED | 288b |
| 2002-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-11 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
Last update: 2021-04-02 04:10:15