KARMA COMMUNICATIONS HOLDINGS LIMITED: Filings

  • Overview

    Company NameKARMA COMMUNICATIONS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07603580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KARMA COMMUNICATIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 07, 2021

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 07, 2020

    22 pagesLIQ03

    Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 18, 2019

    2 pagesAD01

    Memorandum and Articles of Association

    32 pagesMA

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 03, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2019

    LRESSP

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital on May 16, 2019

    • Capital: GBP 1,811,596.100
    8 pagesSH02

    Statement of capital following an allotment of shares on May 16, 2019

    • Capital: GBP 1,817,786.189
    9 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    1 pagesAA01

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 16, 2019

    • Capital: GBP 6.00
    7 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 16/05/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Patrick Brian Francis Rowe as a director on May 15, 2019

    1 pagesTM01

    Termination of appointment of Anthony Rice as a director on May 15, 2019

    1 pagesTM01

    Full accounts made up to Aug 31, 2017

    17 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Appointment of Derek Boyd Simpson as a director on Dec 07, 2017

    2 pagesAP01

    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