- Company Overview for HOUSE OF CARDS LIMITED (02752451)
- Filing history for HOUSE OF CARDS LIMITED (02752451)
- People for HOUSE OF CARDS LIMITED (02752451)
- Insolvency for HOUSE OF CARDS LIMITED (02752451)
- More for HOUSE OF CARDS LIMITED (02752451)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 May 2014 | |
09 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 May 2013 | |
12 Jun 2012 | AD01 | Registered office address changed from 22 Leeway Court Leeway Industrial Estate Newport Gwent NP19 4SJ United Kingdom on 12 June 2012 | |
08 Jun 2012 | 1.4 | Notice of completion of voluntary arrangement | |
08 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
08 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2012 | RESOLUTIONS |
Resolutions
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30 Apr 2012 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 February 2012 | |
23 Mar 2011 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 February 2011 | |
26 Mar 2010 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
08 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
29 Oct 2009 | AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
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29 Oct 2009 | CH01 | Director's details changed for Mr Klaus Georg Ueber on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Miss Catherine Hann on 1 October 2009 | |
29 Oct 2009 | CH03 | Secretary's details changed for Mr Klaus Georg Ueber on 1 October 2009 | |
05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from 61 wellfield road roath cardiff CF24 3DG | |
30 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
30 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
31 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
22 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
22 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
12 Oct 2006 | 363a | Return made up to 02/10/06; full list of members | |
28 Dec 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |