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WAITROSE CARD SERVICES LIMITED

Company number 04301771

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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 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2012 LIQ MISC RES Resolution insolvency:re. Books & accounts
27 Jul 2011 AD02 Register inspection address has been changed
26 Jul 2011 AD01 Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011
20 Jul 2011 4.70 Declaration of solvency
20 Jul 2011 600 Appointment of a voluntary liquidator
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
18 Nov 2010 AR01 Annual return made up to 9 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
13 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of Marisa Cassoni as a director
22 Sep 2009 AA Full accounts made up to 31 January 2009
24 Aug 2009 288b Appointment Terminated Director tina reade
24 Aug 2009 288a Director appointed ms marisa luisa cassoni
24 Aug 2009 288a Director appointed mr richard mayfield
07 Nov 2008 AAMD Amended full accounts made up to 26 January 2008
21 Oct 2008 363a Return made up to 09/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 26 January 2008
26 Nov 2007 AA Full accounts made up to 27 January 2007
24 Oct 2007 363a Return made up to 09/10/07; full list of members
05 Dec 2006 288a New director appointed
24 Nov 2006 AA Full accounts made up to 28 January 2006
19 Oct 2006 363a Return made up to 09/10/06; full list of members
23 May 2006 288a New secretary appointed