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CARPETRIGHT CARD SERVICES LIMITED

Company number 05288537

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2020 AP01 Appointment of Mr Wilfred Thomas Walsh as a director on 15 September 2020
21 Sep 2020 TM01 Termination of appointment of Jeremy Andrew Sampson as a director on 15 September 2020
01 Jun 2020 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Patrick Stirling-Howe as a director on 1 June 2020
24 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
17 Feb 2020 PSC05 Change of details for Carpetright Plc as a person with significant control on 24 January 2020
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
16 Apr 2019 AP01 Appointment of Mr Jeremy John Cobbett Simpson as a director on 10 April 2019
15 Apr 2019 TM01 Termination of appointment of Neil Lloyd Page as a director on 10 April 2019
04 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
11 Aug 2016 AD01 Registered office address changed from Harris House Purfleet by Pass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
10 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013