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KARRITEK.COM LIMITED

Company number 07763924

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 AD01 Registered office address changed from Hawkins and Company Brook Cottage Silver Street Wrington Avon BS40 5QL on 29 April 2014
21 May 2013 600 Appointment of a voluntary liquidator
21 May 2013 4.20 Statement of affairs with form 4.19
21 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 May 2013 AD01 Registered office address changed from 107 Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DB on 7 May 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 100
25 Sep 2012 AD03 Register(s) moved to registered inspection location
24 Sep 2012 AD02 Register inspection address has been changed
18 Sep 2012 AP01 Appointment of Mr Andrew Follant as a director on 5 September 2012
18 Sep 2012 TM01 Termination of appointment of Katherine Jayne Laura Halford as a director on 6 September 2012
12 Apr 2012 TM01 Termination of appointment of Mark Edward Proctor as a director on 9 February 2012
12 Apr 2012 AP01 Appointment of Katherine Jayne Laura Halford as a director on 9 February 2012
22 Mar 2012 AD01 Registered office address changed from Unit 3 Parker Court Staffordshire Technology Park Stafford Staffordshire ST18 0WP United Kingdom on 22 March 2012
07 Dec 2011 MG01 Duplicate mortgage certificatecharge no:1
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
06 Sep 2011 NEWINC Incorporation