- Company Overview for KARAFARIN BANK LTD (06003759)
- Filing history for KARAFARIN BANK LTD (06003759)
- People for KARAFARIN BANK LTD (06003759)
- More for KARAFARIN BANK LTD (06003759)
| 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) |
|---|---|---|---|
| 31 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 17 Feb 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 30 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 07 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 31 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 31 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 31 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 11 Jun 2019 | AP01 | Appointment of Dr Seyed Mohammad Taghi Hashemian Abmali as a director on 1 June 2019 | |
| 01 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 30 Nov 2018 | PSC01 | Notification of Amir Reza Latif as a person with significant control on 28 November 2018 | |
| 30 Nov 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 30 Nov 2018 | TM01 | Termination of appointment of Amirabbas Ahmadi as a director on 28 November 2018 | |
| 30 Nov 2018 | PSC07 | Cessation of Amirabbas Ahmadi as a person with significant control on 28 November 2018 | |
| 06 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
| 11 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 |