Advanced company searchLink opens in new window

CARD PARTNERSHIPS LIMITED

Company number 05272129

Filter by category

Filter by category


Confirmation statement filters

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)
18 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 November 2017
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 24 November 2015
17 Dec 2014 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 December 2014
02 Dec 2014 4.20 Statement of affairs with form 4.19
02 Dec 2014 600 Appointment of a voluntary liquidator
02 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25
04 Mar 2014 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 150
04 Mar 2014 TM01 Termination of appointment of Martin Fielding as a director
04 Mar 2014 AD01 Registered office address changed from 5 Harley Place Harley Street London W1G 8QD on 4 March 2014
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 TM01 Termination of appointment of Martin Fielding as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Sep 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2012 AA Total exemption full accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 SH06 Cancellation of shares. Statement of capital on 28 June 2012
  • GBP 150
18 Jun 2012 SH08 Change of share class name or designation
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 01/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares