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KARINE JACKSON LIMITED

Company number 04768016

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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)
04 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 3 July 2024
25 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jul 2023 AD01 Registered office address changed from 2 Butlers Close Lockerley Romsey Hampshire SO51 0LY to Jupiter House Warley Hill Business Park the Deive Brentwood CM13 3BE on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04
17 Jul 2023 LIQ02 Statement of affairs
01 May 2023 AA Total exemption full accounts made up to 31 July 2022
11 Jul 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
22 May 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 50
22 May 2018 SH03 Purchase of own shares.
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Apr 2018 AP03 Appointment of Mr Mark Frederick Hooton as a secretary on 10 April 2018
17 Apr 2018 PSC07 Cessation of Jeffery Carlyle Michael Jackson as a person with significant control on 21 March 2018
17 Apr 2018 TM01 Termination of appointment of Jeffery Carlyle Michael Jackson as a director on 21 March 2018
17 Apr 2018 TM02 Termination of appointment of Christopher Jackson as a secretary on 10 April 2018
14 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016