Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2024
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28 Feb 2023 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 February 2023
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28 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-15
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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06 Jul 2022 |
CERTNM |
Company name changed cash and card world LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-16
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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06 Jul 2021 |
TM01 |
Termination of appointment of Debbie Smyth as a director on 6 July 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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27 Aug 2020 |
PSC05 |
Change of details for Pembroke Consulting Nominees Limited as a person with significant control on 1 January 2020
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27 Aug 2020 |
PSC05 |
Change of details for Pembroke Consulting Nominees Limited as a person with significant control on 1 January 2020
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26 Aug 2020 |
CH04 |
Secretary's details changed for Pembroke Consulting Limited on 1 January 2020
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26 Aug 2020 |
PSC05 |
Change of details for Pembroke Consulting Nominees Limited as a person with significant control on 1 January 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Oct 2018 |
AP01 |
Appointment of Ms Debbie Smyth as a director on 1 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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22 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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13 Dec 2017 |
AD01 |
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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