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KARON COMMODITIES & INVESTMENTS LTD

Company number 04500033

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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 Nov 2017 TM01 Termination of appointment of Ramesh Patel as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Ahmadi-Assalemi Assalemi Pejmun as a director on 13 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
27 Oct 2017 AP01 Appointment of Mr Ahmadi- Assalemi Pejmun as a director on 24 October 2017
27 Oct 2017 AP01 Appointment of Mr Ramesh Patel as a director on 24 October 2017
27 Oct 2017 TM01 Termination of appointment of Abdul Hussein Salehianpour as a director on 24 October 2017
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Mar 2017 TM01 Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
06 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
13 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
09 Oct 2014 AP01 Appointment of Mrs Pearl Annette Cannon as a director on 5 October 2014
09 Oct 2014 TM01 Termination of appointment of Golnaz Movafaghi as a director on 5 October 2014
09 Oct 2014 TM01 Termination of appointment of Massoumeh Minai as a director on 5 October 2014
09 Oct 2014 TM01 Termination of appointment of Khadijeh Minai as a director on 5 October 2014
13 Aug 2014 CERTNM Company name changed karon securities LTD.\certificate issued on 13/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
13 Aug 2014 CONNOT Change of name notice
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000
17 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders