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THE UK CARDS ASSOCIATION LIMITED

Company number 07066141

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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)
18 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
09 Jul 2018 AD03 Register(s) moved to registered inspection location Ukpa 2 Thomas More Square London E1W 1YN
09 Jul 2018 AD02 Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN
16 Mar 2018 AD01 Registered office address changed from 2 Thomas More Square London E1W 1YN to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 16 March 2018
13 Mar 2018 LIQ01 Declaration of solvency
13 Mar 2018 600 Appointment of a voluntary liquidator
13 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
07 Feb 2018 AP01 Appointment of Mr Christopher Henderson as a director on 2 February 2015
31 Jan 2018 AP01 Appointment of Mr Matthew Jeremy Hall as a director on 2 March 2015
26 Jan 2018 AP01 Appointment of Mr Peter Richard Bettles as a director on 18 August 2016
25 Jan 2018 TM01 Termination of appointment of Katherine Carlson as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Mr Simon Harrison as a director on 31 January 2017
12 Jan 2018 TM01 Termination of appointment of Victoria Grant Mitchell as a director on 8 January 2018
18 Dec 2017 AP01 Appointment of Mr David Frank Cooper as a director on 19 November 2014
18 Dec 2017 TM01 Termination of appointment of James Giuliano Galassi as a director on 28 November 2017
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 TM01 Termination of appointment of John Sullivan O'doherty as a director on 30 June 2017
22 May 2017 TM01 Termination of appointment of Andrew Marshall Key as a director on 10 May 2017
10 May 2017 AP01 Appointment of Katherine Carlson as a director on 24 April 2017
09 May 2017 TM01 Termination of appointment of Philip Frenis as a director on 24 April 2017
14 Feb 2017 TM01 Termination of appointment of Rohinton Minoo Kalifa as a director on 1 January 2017
24 Jan 2017 AP01 Appointment of Richard Thomas Mould as a director on 20 December 2016