- Company Overview for JOHN LEWIS CARD SERVICES LIMITED (04299622)
- Filing history for JOHN LEWIS CARD SERVICES LIMITED (04299622)
- People for JOHN LEWIS CARD SERVICES LIMITED (04299622)
- Insolvency for JOHN LEWIS CARD SERVICES LIMITED (04299622)
- More for JOHN LEWIS CARD SERVICES LIMITED (04299622)
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) |
---|---|---|---|
07 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2012 | LIQ MISC RES | Resolution insolvency:- re. Books & accounts | |
07 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2011 | AD02 | Register inspection address has been changed | |
25 Jul 2011 | AD01 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 25 July 2011 | |
21 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2011 | 4.70 | Declaration of solvency | |
21 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2010 | AR01 |
Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
|
|
19 Aug 2010 | AA | Accounts for a dormant company made up to 30 January 2010 | |
12 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
12 Oct 2009 | CH01 | Director's details changed for Ms Marisa Luisa Cassoni on 9 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Richard Mayfield on 9 October 2009 | |
08 Oct 2009 | TM01 | Termination of appointment of Marisa Cassoni as a director | |
27 Aug 2009 | AA | Accounts made up to 31 January 2009 | |
25 Aug 2009 | 288b | Appointment Terminated Director tina reade | |
24 Aug 2009 | 288a | Director appointed mr richard mayfield | |
24 Aug 2009 | 288a | Director appointed ms marisa luisa cassoni | |
07 Nov 2008 | AAMD | Amended full accounts made up to 26 January 2008 | |
21 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
08 Oct 2008 | AA | Full accounts made up to 26 January 2008 | |
30 Sep 2008 | 288b | Appointment Terminated Director nigel brotherton | |
26 Nov 2007 | AA | Full accounts made up to 31 January 2007 | |
24 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
05 Dec 2006 | AA | Full accounts made up to 28 January 2006 |