- Company Overview for WAITROSE CARD SERVICES LIMITED (04301771)
- Filing history for WAITROSE CARD SERVICES LIMITED (04301771)
- People for WAITROSE CARD SERVICES LIMITED (04301771)
- Insolvency for WAITROSE CARD SERVICES LIMITED (04301771)
- More for WAITROSE CARD SERVICES LIMITED (04301771)
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) |
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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
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18 Nov 2010 | AR01 |
Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
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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 |