4NEW CARD LIMITED

Company number 12098303

Date	Type	Description	View / Download
08 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2021	AP01	Appointment of Mr Varun Datta as a director on 15 August 2021	(2 pages)
19 Aug 2021	PSC07	Cessation of Taran Pal Singh as a person with significant control on 1 August 2021	(1 page)
19 Aug 2021	PSC01	Notification of Varun Datta as a person with significant control on 15 August 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Taran Pal Singh as a director on 1 August 2021	(1 page)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
16 Feb 2021	AD01	Registered office address changed from 24 Sun Street Waltham Abbey EN9 1EE England to Sheraton Skyline Hotel Bath Road Harlington Hayes UB3 5BP on 16 February 2021	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
02 Sep 2020	PSC01	Notification of Taran Pal Singh as a person with significant control on 1 August 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Qayyum Rahim as a director on 1 August 2020	(1 page)
02 Sep 2020	PSC07	Cessation of Qayyum Rahim as a person with significant control on 1 August 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr Taran Pal Singh as a director on 1 August 2020	(2 pages)
24 Aug 2020	AD01	Registered office address changed from 6 Lanark Square 2nd Floor London E14 9RE England to 24 Sun Street Waltham Abbey EN9 1EE on 24 August 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
01 Jun 2020	TM01	Termination of appointment of Peter Ronald Horwitz as a director on 19 May 2020	(1 page)
01 Jun 2020	PSC01	Notification of Qayyum Rahim as a person with significant control on 19 May 2020	(2 pages)
01 Jun 2020	PSC07	Cessation of Varun Datta as a person with significant control on 19 May 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Qayyum Rahim as a director on 19 May 2020	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Varun Datta as a director on 15 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Peter Ronald Horwitz as a director on 15 December 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 13a Lennox Gardens Mews London SW1X 0DP England to 6 Lanark Square 2nd Floor London E14 9RE on 5 August 2019	(1 page)
26 Jul 2019	AD01	Registered office address changed from 27 Mayfield Road Dagenham RM8 1XS England to 13a Lennox Gardens Mews London SW1X 0DP on 26 July 2019	(1 page)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 1	(27 pages)