Companies House does not verify the accuracy of the information filed

Advanced company search

ARRAN CARDS HOLDINGS LIMITED

Company number 07451675

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	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 - 7 pages (7 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 28 October 2020	View PDF Liquidators' statement of receipts and payments to 28 October 2020 - link opens in a new window - 14 pages (14 pages)
05 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-29 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 12 September 2019	View PDF Director's details changed for Ms Helena Paivi Whitaker on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	View PDF Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
08 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	View PDF Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CH02	Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
22 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
19 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?