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KARDON LIMITED
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KARDON LIMITED: Filings

    • Overview

    Company NameKARDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00588804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KARDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 14, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sum arising from reduction be credited to distributable reserve 05/02/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on Nov 14, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Termination of appointment of Hilary Anne Kane as a secretary on Dec 31, 2016

    		1 pagesTM02

    Appointment of Mr David George Duthie as a director on Oct 31, 2016

    		2 pagesAP01

    Termination of appointment of David William Harris as a director on Oct 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Ms Hilary Anne Kane as a secretary

    		2 pagesAP03

    Appointment of Ms Hilary Anne Kane as a secretary

    		2 pagesAP03

    Termination of appointment of Raymond Brooksbank as a secretary

    		1 pagesTM02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0