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CARDS AND FRAMES LIMITED

Company number 06739065

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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