Companies House does not verify the accuracy of the information filed

Advanced company search

S2 CARD SERVICES LIMITED

Company number 04430442

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2019	LIQ13	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 - 9 pages (9 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	View PDF Liquidators' statement of receipts and payments to 9 October 2018 - link opens in a new window - 9 pages (9 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 9 October 2017	View PDF Liquidators' statement of receipts and payments to 9 October 2017 - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2016	4.68	Liquidators' statement of receipts and payments to 9 October 2016	View PDF Liquidators' statement of receipts and payments to 9 October 2016 - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2015	View PDF Liquidators' statement of receipts and payments to 9 October 2015 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AD01	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 9 October 2014	View PDF Liquidators' statement of receipts and payments to 9 October 2014 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	4.68	Liquidators' statement of receipts and payments to 9 April 2013	View PDF Liquidators' statement of receipts and payments to 9 April 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 9 October 2012	View PDF Liquidators' statement of receipts and payments to 9 October 2012 - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AD01	Registered office address changed from 10 Upper Bank Street Level 20 London E14 5NP United Kingdom on 25 October 2011	View PDF Registered office address changed from 10 Upper Bank Street Level 20 London E14 5NP United Kingdom on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Sep 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 - 15 pages (15 pages)
17 May 2011	AR01	Annual return made up to 2 May 2011 no member list	View PDF Annual return made up to 2 May 2011 no member list - link opens in a new window - 9 pages (9 pages)
16 May 2011	CH01	Director's details changed for Antony Douglas Lupton on 2 May 2011	View PDF Director's details changed for Antony Douglas Lupton on 2 May 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?