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KARISMA (LYMINGTON) LIMITED

Company number 02873053

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2014 DS01 Application to strike the company off the register
22 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Jan 2014 TM02 Termination of appointment of Andrew Douglas Henley Keen as a secretary on 1 December 2012
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2014 AD01 Registered office address changed from C/O Krysalis 101 High Street Lymington Hampshire SO41 9AP on 14 January 2014
20 Mar 2013 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
19 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 CH01 Director's details changed for Marilyn Jane Ward on 18 November 2009
17 Dec 2009 AD02 Register inspection address has been changed
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Dec 2008 363a Return made up to 18/11/08; full list of members
24 Dec 2008 190 Location of debenture register
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jan 2008 363s Return made up to 18/11/07; no change of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Dec 2006 363s Return made up to 18/11/06; full list of members