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KARSTEN SCHUBERT LIMITED

Company number 06848970

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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)
17 Nov 2023 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS to 31st Floor 40 Bank Street London E14 5NR on 17 November 2023
17 Nov 2023 LIQ02 Statement of affairs
17 Nov 2023 600 Appointment of a voluntary liquidator
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13
23 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
18 Oct 2019 TM01 Termination of appointment of Karsten Andreas Schubert as a director on 18 October 2019
29 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AP01 Appointment of Mr Thomas Guy Rowland as a director on 9 August 2016
16 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1