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CENTRE HOUSE CARD CONSULTANTS LIMITED

Company number 06719945

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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)
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 - link opens in a new window - 1 page (1 page)
15 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Sfp Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 January 2018	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Sfp Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC01	Notification of Kathryn Metcalfe as a person with significant control on 9 November 2017	View PDF Notification of Kathryn Metcalfe as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 14 November 2017	View PDF Withdrawal of a person with significant control statement on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	CH01	Director's details changed for Ms Kathryn Metcalfe on 29 September 2017	View PDF Director's details changed for Ms Kathryn Metcalfe on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Micro company accounts made up to 15 July 2017	View PDF Micro company accounts made up to 15 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 15 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 15 July 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AAMD	Amended accounts made up to 31 March 2010	View PDF Amended accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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