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KAARO LTD

Company number 07985292

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 RP05 Registered office address changed to PO Box 4385, 07985292: Companies House Default Address, Cardiff, CF14 8LH on 9 August 2021
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 2
03 Jul 2020 AP03 Appointment of Mr Adam Witkiewicz as a secretary on 10 June 2020
03 Jul 2020 AP01 Appointment of Mr Adam Witkiewicz as a director on 15 May 2020
02 Jul 2020 PSC01 Notification of Adam Witkiewicz as a person with significant control on 15 May 2020
02 Jul 2020 PSC07 Cessation of Lee James Whitehead as a person with significant control on 15 May 2020
01 Jul 2020 TM01 Termination of appointment of Lee James Whitehead as a director on 15 May 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
15 May 2020 PSC01 Notification of Lee James Whitehead as a person with significant control on 15 May 2020
15 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3006a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 15 May 2020
15 May 2020 AP03 Appointment of Karolina Witkiewicz as a secretary on 15 May 2020
15 May 2020 AP01 Appointment of Mr Lee Whitehead as a director on 15 May 2020
15 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 15 May 2020
15 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 15 May 2020
15 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 15 May 2020
08 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates