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HOUSE OF FRASER (STORECARD) LIMITED

Company number 05984333

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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)
23 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 November 2023	View PDF Liquidators' statement of receipts and payments to 21 November 2023 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 21 November 2022	View PDF Liquidators' statement of receipts and payments to 21 November 2022 - link opens in a new window - 11 pages (11 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 21 November 2021	View PDF Liquidators' statement of receipts and payments to 21 November 2021 - link opens in a new window - 10 pages (10 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 November 2020	View PDF Liquidators' statement of receipts and payments to 21 November 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Jan 2019	AD01	Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2019	View PDF Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AP01	Appointment of Mr Yong Shen as a director on 30 July 2018	View PDF Appointment of Mr Yong Shen as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	View PDF Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	MR01	Registration of charge 059843330005, created on 27 July 2018	View PDF Registration of charge 059843330005, created on 27 July 2018 - link opens in a new window - 133 pages (133 pages)
29 Jun 2018	PSC07	Cessation of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 29 June 2018	View PDF Cessation of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC02	Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 4 June 2018	View PDF Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC07	Cessation of House of Fraser Limited as a person with significant control on 18 June 2018	View PDF Cessation of House of Fraser Limited as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC02	Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 18 June 2018	View PDF Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 15 pages (15 pages)
16 Oct 2017	AP01	Appointment of Mr Alex Williamson as a director on 20 September 2017	View PDF Appointment of Mr Alex Williamson as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	View PDF Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	View PDF Termination of appointment of Nigel Oddy as a director on 23 April 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Sep 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 18 pages (18 pages)

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