MAJESTIC WINE CARD SERVICES LIMITED

Company number 04184279

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 7 March 2017	(16 pages)
22 Mar 2016	AD01	Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016	(2 pages)
17 Mar 2016	4.70	Declaration of solvency	(3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 March 2015	(6 pages)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
11 Aug 2015	AP03	Appointment of Mr James Crawford as a secretary on 6 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr James Crawford as a director on 6 August 2015	(2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/04/2014	(3 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(4 pages)
23 Mar 2015	AD02	Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH	(1 page)
23 Feb 2015	TM01	Termination of appointment of Stephen John Lewis as a director on 19 February 2015	(1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
27 May 2014	AD01	Registered office address changed from Majestic House Unit 1 & 2 Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 1 April 2013	(6 pages)
26 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 2 April 2012	(6 pages)
26 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 28 March 2011	(7 pages)
30 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)

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