CENTER PARCS CARD SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CENTER PARCS CARD SERVICES LIMITED

Company number 04379577

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	TM01	Termination of appointment of Colin Bernard Whaley as a director on 22 February 2016	View PDF Termination of appointment of Colin Bernard Whaley as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 23 April 2015	View PDF Accounts for a dormant company made up to 23 April 2015 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	View PDF Director's details changed for Mr Paul Inglett on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 24 April 2014	View PDF Accounts for a dormant company made up to 24 April 2014 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 25 April 2013	View PDF Accounts for a dormant company made up to 25 April 2013 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	View PDF Director's details changed for Martin Peter Dalby on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	View PDF Director's details changed for Martin Peter Dalby on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 26 April 2012	View PDF Accounts for a dormant company made up to 26 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 51 pages (51 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AP01	Appointment of Mr Paul Inglett as a director	View PDF Appointment of Mr Paul Inglett as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 28 April 2011	View PDF Accounts for a dormant company made up to 28 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Full accounts made up to 22 April 2010	View PDF Full accounts made up to 22 April 2010 - link opens in a new window - 10 pages (10 pages)
04 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 23 April 2009	View PDF Accounts for a dormant company made up to 23 April 2009 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category