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KARTHAUS CONSULTING LIMITED

Company number 04699849

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 9 September 2022	View PDF Liquidators' statement of receipts and payments to 9 September 2022 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 September 2021	View PDF Liquidators' statement of receipts and payments to 9 September 2021 - link opens in a new window - 10 pages (10 pages)
15 Dec 2020	AD01	Registered office address changed from South Farm Cottage Warenford Belford Northumberland NE70 7HY England to C/O Clint Mill Cornmarket Penrith Cumbria CA11 7HW on 15 December 2020	View PDF Registered office address changed from South Farm Cottage Warenford Belford Northumberland NE70 7HY England to C/O Clint Mill Cornmarket Penrith Cumbria CA11 7HW on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 1 page (1 page)
08 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2018	AD01	Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ to South Farm Cottage Warenford Belford Northumberland NE707HY on 8 November 2018	View PDF Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ to South Farm Cottage Warenford Belford Northumberland NE707HY on 8 November 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	PSC04	Change of details for Mrs Jane Fraser Karthaus as a person with significant control on 21 March 2018	View PDF Change of details for Mrs Jane Fraser Karthaus as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC04	Change of details for Mr Boudewijn Leonard Felix Marie Karthaus as a person with significant control on 21 March 2018	View PDF Change of details for Mr Boudewijn Leonard Felix Marie Karthaus as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2017	AD01	Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 4 April 2017	View PDF Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2 - link opens in a new window - 5 pages (5 pages)

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