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PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED

Company number 06691616

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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)
02 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 4 May 2024
19 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 4 May 2023
11 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05
11 May 2022 AD01 Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 11 May 2022
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 LIQ02 Statement of affairs
03 Mar 2022 CH02 Director's details changed for Omnio London Limited on 18 February 2022
18 Feb 2022 AD01 Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
05 Aug 2021 TM01 Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021
14 Jun 2021 AA Accounts for a small company made up to 31 December 2019
26 May 2021 MR04 Satisfaction of charge 066916160003 in full
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 TM01 Termination of appointment of Gary Martin Thorneycroft as a director on 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
09 Apr 2020 AD01 Registered office address changed from Fifth Floor 48-54 Moorgate London EC2R 6EJ to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on 9 April 2020
19 Dec 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 22/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2019 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 November 2019
11 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
04 Sep 2019 TM02 Termination of appointment of Gary Martin Thorneycroft as a secretary on 4 September 2019
27 Aug 2019 TM01 Termination of appointment of Michael David Peplow as a director on 25 August 2019