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KARPATHIOS LIMITED

Company number 05016876

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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)
07 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2014	4.71	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 - 14 pages (14 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 25 May 2013	View PDF Liquidators' statement of receipts and payments to 25 May 2013 - link opens in a new window - 10 pages (10 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 10 pages (10 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	View PDF Liquidators' statement of receipts and payments to 25 May 2011 - link opens in a new window - 12 pages (12 pages)
03 Sep 2010	AD01	Registered office address changed from 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 3 September 2010	View PDF Registered office address changed from 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 3 June 2010	View PDF Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH03	Secretary's details changed for Theophilos Karpathios on 1 May 2010	View PDF Secretary's details changed for Theophilos Karpathios on 1 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Gabrielle Karpathios on 1 May 2010	View PDF Director's details changed for Gabrielle Karpathios on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Theophilos Karpathios on 1 May 2010	View PDF Director's details changed for Theophilos Karpathios on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re call option 07/03/2010	View PDF Resolutions RES13 ‐ Re call option 07/03/2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 200	View PDF Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 200 - link opens in a new window - 14 pages (14 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
25 Jan 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	225	Accounting reference date extended from 31/01/06 to 30/04/06	View PDF Accounting reference date extended from 31/01/06 to 30/04/06 - link opens in a new window - 1 page (1 page)

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