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S2 CARD SERVICES LIMITED

Company number 04430442

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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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
31 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 9 October 2018
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
07 Mar 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
16 Nov 2016 4.68 Liquidators' statement of receipts and payments to 9 October 2016
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 9 October 2015
12 Apr 2015 AD01 Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 9 October 2014
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 9 April 2013
17 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 9 October 2012
25 Oct 2011 AD01 Registered office address changed from 10 Upper Bank Street Level 20 London E14 5NP United Kingdom on 25 October 2011
20 Oct 2011 4.70 Declaration of solvency
20 Oct 2011 600 Appointment of a voluntary liquidator
20 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 2 May 2011 no member list
16 May 2011 CH01 Director's details changed for Antony Douglas Lupton on 2 May 2011