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KARINA OVERSEAS INVESTMENTS LTD

Company number 08771170

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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 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
17 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
18 Aug 2023 DS02 Withdraw the company strike off application
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
17 Feb 2023 PSC02 Notification of Cromwell Trustees Ltd as a person with significant control on 17 February 2023
17 Feb 2023 PSC04 Change of details for Sebastian Benjamin Maximilian Matthias as a person with significant control on 17 February 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
17 Feb 2023 TM01 Termination of appointment of Frank Edward Waterbury as a director on 16 February 2023
09 Jul 2022 AP01 Appointment of Frank Edward Waterbury as a director on 8 July 2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 10
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
08 Jul 2022 PSC01 Notification of Sebastian Benjamin Maximilian Matthias as a person with significant control on 8 July 2022
08 Jul 2022 AP01 Appointment of Sebastian Benjamin Maximilian Matthias as a director on 8 July 2022
08 Jul 2022 TM01 Termination of appointment of Hugo Winkler as a director on 7 July 2022
08 Jul 2022 PSC07 Cessation of Margaretta Trustees Ltd as a person with significant control on 8 July 2022
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
02 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Jan 2021 AD01 Registered office address changed from Regent Court 1 North Bank London NW8 8UN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 9 January 2021
23 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
17 Aug 2019 DISS40 Compulsory strike-off action has been discontinued