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HOUSE OF CARDS LIMITED

Company number 02752451

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31
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
  • GBP 101
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