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KAR VENTURES LIMITED

Company number 06547367

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
06 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from exhibition area cannon workshops hertsmere road london E14 4AS
14 Jan 2009 4.20 Statement of affairs with form 4.19
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30
14 Jan 2009 600 Appointment of a voluntary liquidator
09 Dec 2008 88(2) Ad 04/07/08 gbp si 187@1=187 gbp ic 75750/75937
02 Nov 2008 88(2) Ad 30/06/08 gbp si 75000@1=75000 gbp ic 750/75750
03 Jul 2008 123 Nc inc already adjusted 12/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 NEWINC Incorporation