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JOHN LEWIS CARD SERVICES LIMITED

Company number 04299622

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
18 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 50,000
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