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SOURCECARDS LIMITED

Company number 08328077

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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)
08 May 2021 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
25 Apr 2019 AD01 Registered office address changed from C/O Woodward Hale 38 Dollar Street Cirencester Gloucestershire GL7 2AN to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 25 April 2019
24 Apr 2019 LIQ02 Statement of affairs
24 Apr 2019 600 Appointment of a voluntary liquidator
24 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03
24 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2017
10 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Martin Lester Syms as a director on 8 June 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 12/12/17 Statement of Capital gbp 342.401
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 24/01/2019.
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 342.401
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 340.901
05 Jun 2017 TM01 Termination of appointment of Phil John Read as a director on 30 March 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 336.076
30 May 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 330.586
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 326.504
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 323.766
14 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 12/12/2016
14 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2016
  • GBP 319.204
14 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2016
  • GBP 318.204
31 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 CS01 12/12/16 Statement of Capital gbp 319.204
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 14/02/2017