- Company Overview for CARDS AND FRAMES LIMITED (06739065)
- Filing history for CARDS AND FRAMES LIMITED (06739065)
- People for CARDS AND FRAMES LIMITED (06739065)
- Charges for CARDS AND FRAMES LIMITED (06739065)
- Insolvency for CARDS AND FRAMES LIMITED (06739065)
- More for CARDS AND FRAMES LIMITED (06739065)
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) |
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29 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 2 April 2018 | |
09 Nov 2017 | AD01 | Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 | |
31 Jul 2017 | MR04 | Satisfaction of charge 067390650002 in full | |
11 Jul 2017 | MR05 | All of the property or undertaking has been released from charge 067390650001 | |
11 Jul 2017 | MR04 | Satisfaction of charge 067390650001 in full | |
19 Apr 2017 | AD01 | Registered office address changed from 25 Beak Street London W1F 9RT to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 19 April 2017 | |
12 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
12 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jul 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
12 Jul 2016 | CH01 | Director's details changed for Mr Brent Milburn on 12 July 2016 | |
21 Jun 2016 | CH01 | Director's details changed for Mr Andrew Brent Milburn on 21 June 2016 | |
27 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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27 Nov 2015 | CH01 | Director's details changed for Mr Andrew Brent Milburn on 1 November 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Dec 2014 | MR01 | Registration of charge 067390650002, created on 12 December 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jul 2014 | MR01 | Registration of charge 067390650001 | |
28 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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14 Nov 2013 | TM01 | Termination of appointment of Sandra Milburn as a director | |
14 Nov 2013 | AP01 | Appointment of Mr Andrew Brent Milburn as a director |