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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Sep 2021	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Jan 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM01	Termination of appointment of Calum John Galvin as a director on 19 July 2018	View PDF Termination of appointment of Calum John Galvin as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 May 2016	CH01	Director's details changed for Mr Dinesh Vekaria on 18 December 2015	View PDF Director's details changed for Mr Dinesh Vekaria on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD02	Register inspection address has been changed to 35 Rushden Gardens Ilford Essex IG5 0BP	View PDF Register inspection address has been changed to 35 Rushden Gardens Ilford Essex IG5 0BP - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP01	Appointment of Mr Calum John Galvin as a director on 16 February 2016	View PDF Appointment of Mr Calum John Galvin as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	CH01	Director's details changed for Mr Dinesh Vekaria on 24 April 2015	View PDF Director's details changed for Mr Dinesh Vekaria on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	CH01	Director's details changed for Mr Dinesh Vekaria on 24 April 2014	View PDF Director's details changed for Mr Dinesh Vekaria on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	AD01	Registered office address changed from King & King 273-287 Regent Street London W1B 2HA on 11 May 2011	View PDF Registered office address changed from King & King 273-287 Regent Street London W1B 2HA on 11 May 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)

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