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HMRC internal manual

Enquiry Manual

Companies: Quarterly Instalment Payments: Regulation 11 Notice

Company Name ……………………..

Address ………………………….

………………………………………..

………………………………………..

NOTICE REQUIRING PRODUCTION OF BOOKS, DOCUMENTS, AND OTHER RECORDS

Regulation 11 The Corporation Tax (Instalment Payments) Regulations 1998 (Statutory Instrument No.3175)

Accounting Period…………….

I wrote to you/your agent (name) on (date) asking you/him/her to send to me by (date) certain books, documents and records relating to the payment/non-payment/repayment of an amount/amounts under the Corporation Tax (Instalment Payments) Regulations 1998. As I have not received this /as some of this has not been produced, I am now giving notice that the company is required to produce by (date)[not to be less than 30 days from the day after the date of the notice] the following documents/accounts/records

-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–

List of documents etc. requested in earlier letter and still outstanding.

-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–

If the company does not comply with this notice it may be liable to a penalty.

……………….[Authorised Officer’s name]