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THE CARD CENTRE (LONDON) LIMITED

Company number 04744166

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 7 October 2021
09 Sep 2021 L64.07 Completion of winding up
10 Jan 2019 COCOMP Order of court to wind up
26 Jul 2018 TM01 Termination of appointment of Calum John Galvin as a director on 19 July 2018
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 May 2016 CH01 Director's details changed for Mr Dinesh Vekaria on 18 December 2015
05 May 2016 AD02 Register inspection address has been changed to 35 Rushden Gardens Ilford Essex IG5 0BP
23 Feb 2016 AP01 Appointment of Mr Calum John Galvin as a director on 16 February 2016
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
28 Apr 2015 CH01 Director's details changed for Mr Dinesh Vekaria on 24 April 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
30 Apr 2014 CH01 Director's details changed for Mr Dinesh Vekaria on 24 April 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
11 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from King & King 273-287 Regent Street London W1B 2HA on 11 May 2011
01 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010