JOHN LEWIS CARD SERVICES LIMITED: Filings

  • Overview

    Company NameJOHN LEWIS CARD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04299622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN LEWIS CARD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:- re. Books & accounts
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 171 Victoria Street London SW1E 5NN on Jul 25, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2011

    LRESSP

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Jan 30, 2010

    3 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ms Marisa Luisa Cassoni on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Mr Richard Mayfield on Oct 09, 2009

    2 pagesCH01

    Termination of appointment of Marisa Cassoni as a director

    1 pagesTM01

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Amended full accounts made up to Jan 26, 2008

    14 pagesAAMD

    legacy

    4 pages363a

    Full accounts made up to Jan 26, 2008

    14 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Jan 31, 2007

    14 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jan 28, 2006

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0