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A.S. WATSON CARD SERVICES (UK) LIMITED

Company number 04332535

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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)
12 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 1 September 2015	View PDF Liquidators' statement of receipts and payments to 1 September 2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square Canary Wharf London E14 5GL on 12 September 2014	View PDF Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square Canary Wharf London E14 5GL on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-02 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Sep 2012	CH01	Director's details changed for Gillian Greig Smith on 15 August 2012	View PDF Director's details changed for Gillian Greig Smith on 15 August 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
13 Dec 2010	CH01	Director's details changed for Dr Alan John Heaton on 1 December 2010	View PDF Director's details changed for Dr Alan John Heaton on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH03	Secretary's details changed for Edith Shih on 2 December 2009	View PDF Secretary's details changed for Edith Shih on 2 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	CH01	Director's details changed for Alan John Heaton on 2 December 2009	View PDF Director's details changed for Alan John Heaton on 2 December 2009 - link opens in a new window - 3 pages (3 pages)

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