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KARMINTER LTD

Company number 03449366

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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)
25 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2017 MR04 Satisfaction of charge 034493660001 in full
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 August 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
20 Oct 2016 AD01 Registered office address changed from Butts Hill House 13 High Street Heckington,Sleaford Lincolnshire NG34 9RA to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 October 2016
14 Oct 2016 600 Appointment of a voluntary liquidator
14 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26
14 Oct 2016 4.20 Statement of affairs with form 4.19
15 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-18
15 Aug 2016 CONNOT Change of name notice
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 50
07 Oct 2014 MR01 Registration of charge 034493660001, created on 3 October 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010