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KARIM LEATHERS UK LIMITED

Company number 03139482

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 11 September 2017
13 Sep 2017 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 11 September 2017
13 Sep 2017 TM01 Termination of appointment of William Robert Hawes as a director on 11 September 2017
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
10 Mar 2016 CERTNM Company name changed glenshore chemicals LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
25 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
16 Sep 2014 AP02 Appointment of Accomplish Corporate Services Limited as a director on 12 September 2014
03 Jan 2014 CC04 Statement of company's objects
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
05 Dec 2013 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 5 December 2013
05 Dec 2013 AP04 Appointment of Accomplish Secretaries Limited as a secretary
05 Dec 2013 AP01 Appointment of Mr William Robert Hawes as a director
05 Dec 2013 TM02 Termination of appointment of Ashgrove Secretaries Limited as a secretary
05 Dec 2013 TM01 Termination of appointment of Aideen Sheehan as a director