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J & C KARBOWY LIMITED

Company number 04477373

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Rob Phillipson as a director on 2 April 2019
12 Nov 2018 AP04 Appointment of Speafi Secretarial Limited as a secretary on 9 November 2018
12 Nov 2018 AP01 Appointment of Mr Rob Phillipson as a director on 9 November 2018
12 Nov 2018 AP01 Appointment of Mr Greg James Bryce as a director on 9 November 2018
12 Nov 2018 TM01 Termination of appointment of Carole Ann Smith as a director on 9 November 2018
12 Nov 2018 TM01 Termination of appointment of Jan Krzysztof Karbowy as a director on 9 November 2018
12 Nov 2018 AP01 Appointment of Mr Roy Hastings as a director on 9 November 2018
12 Nov 2018 TM02 Termination of appointment of Jan Krzysztof Karbowy as a secretary on 9 November 2018
12 Nov 2018 PSC02 Notification of Psg Client Services Limited as a person with significant control on 9 November 2018
12 Nov 2018 PSC07 Cessation of Carole Ann Smith as a person with significant control on 9 November 2018
12 Nov 2018 PSC07 Cessation of Jan Krzysztof Karbowy as a person with significant control on 9 November 2018
12 Nov 2018 AD01 Registered office address changed from Unit 6 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 1 London Street Reading RG1 4PN on 12 November 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC04 Change of details for Mrs Carole Ann Karbowy as a person with significant control on 6 July 2016
23 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
11 Jul 2016 CH01 Director's details changed for Carole Ann Karbowy on 6 July 2016
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2