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KARTAVYA LIMITED

Company number 07512335

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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)
09 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
15 Oct 2019 AD01 Registered office address changed from Pilgrims 19a Warwicks Bench Guildford Surrey GU1 3TF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 October 2019
11 Oct 2019 LIQ01 Declaration of solvency
11 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-03
30 Sep 2019 AA Micro company accounts made up to 29 July 2019
31 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 29 July 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
03 May 2019 PSC04 Change of details for Mr Mark Ryland as a person with significant control on 23 April 2019
03 May 2019 PSC07 Cessation of Diane Ryland as a person with significant control on 23 April 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5
21 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 5
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders