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Waitrose Card Services Limited

Documents

Total Documents96
Total Pages403

Filing History

7 May 2012Final Gazette dissolved following liquidation
7 May 2012Final Gazette dissolved following liquidation
7 May 2012Final Gazette dissolved via compulsory strike-off
7 February 2012Return of final meeting in a members' voluntary winding up
7 February 2012Return of final meeting in a members' voluntary winding up
6 February 2012Resolution insolvency:re. Books & accounts
6 February 2012Resolution insolvency:re. Books & accounts
27 July 2011Register inspection address has been changed
27 July 2011Register inspection address has been changed
26 July 2011Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011
26 July 2011Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011
20 July 2011Declaration of solvency
20 July 2011Declaration of solvency
20 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
20 July 2011Appointment of a voluntary liquidator
20 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
20 July 2011Appointment of a voluntary liquidator
18 November 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 50,000
18 November 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 50,000
18 November 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 50,000
19 August 2010Accounts for a dormant company made up to 30 January 2010
19 August 2010Accounts for a dormant company made up to 30 January 2010
13 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
12 October 2009Termination of appointment of Marisa Cassoni as a director
12 October 2009Termination of appointment of Marisa Cassoni as a director
22 September 2009Full accounts made up to 31 January 2009
22 September 2009Full accounts made up to 31 January 2009
24 August 2009Director appointed mr richard mayfield
24 August 2009Director appointed ms marisa luisa cassoni
24 August 2009Director appointed ms marisa luisa cassoni
24 August 2009Appointment Terminated Director tina reade
24 August 2009Director appointed mr richard mayfield
24 August 2009Appointment terminated director tina reade
7 November 2008Amended full accounts made up to 26 January 2008
7 November 2008Amended full accounts made up to 26 January 2008
21 October 2008Return made up to 09/10/08; full list of members
21 October 2008Return made up to 09/10/08; full list of members
8 October 2008Full accounts made up to 26 January 2008
8 October 2008Full accounts made up to 26 January 2008
26 November 2007Full accounts made up to 27 January 2007
26 November 2007Full accounts made up to 27 January 2007
24 October 2007Return made up to 09/10/07; full list of members
24 October 2007Return made up to 09/10/07; full list of members
5 December 2006New director appointed
5 December 2006New director appointed
24 November 2006Full accounts made up to 28 January 2006
24 November 2006Full accounts made up to 28 January 2006
19 October 2006Return made up to 09/10/06; full list of members
19 October 2006Return made up to 09/10/06; full list of members
23 May 2006New secretary appointed
23 May 2006New secretary appointed
17 May 2006Secretary resigned
17 May 2006Secretary resigned
15 December 2005Director resigned
15 December 2005Director resigned
6 December 2005Full accounts made up to 29 January 2005
6 December 2005Full accounts made up to 29 January 2005
17 October 2005Return made up to 09/10/05; full list of members
17 October 2005Return made up to 09/10/05; full list of members
28 October 2004Return made up to 09/10/04; full list of members
28 October 2004Return made up to 09/10/04; full list of members
23 September 2004Full accounts made up to 31 January 2004
23 September 2004Full accounts made up to 31 January 2004
27 July 2004Director resigned
27 July 2004Director resigned
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
8 December 2003Secretary's particulars changed
19 October 2003Director's particulars changed
19 October 2003Return made up to 09/10/03; full list of members
19 October 2003Return made up to 09/10/03; full list of members
19 October 2003Director's particulars changed
21 August 2003Resolutions
  • ELRES ‐ Elective resolution
21 August 2003Resolutions
  • ELRES ‐ Elective resolution
12 August 2003Full accounts made up to 31 January 2003
12 August 2003Full accounts made up to 31 January 2003
25 April 2003Auditor's resignation
25 April 2003Auditor's resignation
29 October 2002Return made up to 09/10/02; full list of members
29 October 2002Return made up to 09/10/02; full list of members
22 October 2002Director's particulars changed
22 October 2002Director's particulars changed
6 November 2001Accounting reference date extended from 31/10/02 to 31/01/03
6 November 2001Ad 24/10/01--------- £ si 49999@1=49999 £ ic 1/50000
6 November 2001Ad 24/10/01--------- £ si 49999@1=49999 £ ic 1/50000
6 November 2001Accounting reference date extended from 31/10/02 to 31/01/03
17 October 2001Secretary resigned
17 October 2001Secretary resigned
9 October 2001Incorporation
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