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KARASHAH & PARTNERS LTD

Company number 07630479

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 February 2017
07 Mar 2016 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 7 March 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2016 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 31 December 2015
18 Nov 2015 AD01 Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 52 High Street Pinner Middlesex HA5 5PW on 18 November 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014
02 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
02 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
31 May 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 3 September 2012
19 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
25 Sep 2012 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England on 25 September 2012
25 Sep 2012 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)