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KARIS HOLDINGS LIMITED

Company number 04600065

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 19 March 2012
22 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 7 February 2012
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
21 Feb 2011 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 21 February 2011
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08
20 Dec 2010 TM01 Termination of appointment of Zoe Biddlecombe as a director
20 Dec 2010 TM01 Termination of appointment of Marcel Kooij as a director
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 AA Accounts for a small company made up to 31 December 2007
15 Dec 2008 363a Return made up to 25/11/08; full list of members
04 Jun 2008 288a Director appointed guy trevor parker
04 Jun 2008 288a Director appointed marcel antonius kooij
04 Jun 2008 288b Appointment Terminated Director martin taylor
04 Jun 2008 288b Appointment Terminated Director russell coetzee
10 Mar 2008 AA Accounts for a small company made up to 31 December 2006
07 Feb 2008 AA Accounts for a small company made up to 31 December 2005
08 Jan 2008 363a Return made up to 25/11/07; full list of members