CARD PARTNERSHIPS LIMITED: Filings

  • Overview

    Company NameCARD PARTNERSHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05272129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARD PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 24, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 24, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2015

    11 pages4.68

    Registered office address changed from 53 Chandos Place London WC2N 4HS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Dec 17, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2014

    LRESEX

    Annual return made up to Oct 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 150
    SH01

    Termination of appointment of Martin Fielding as a director

    1 pagesTM01

    Registered office address changed from * 5 Harley Place Harley Street London W1G 8QD* on Mar 04, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martin Fielding as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cancellation of shares. Statement of capital on Jun 28, 2012

    • Capital: GBP 150
    4 pagesSH06

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend 01/06/2012
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    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