KARMA INDUSTRIES NO. 1 LIMITED

Roke Manor Roke Manor, Romsey, SO51 0ZN, Hampshire
StatusDISSOLVED
Company No.01529162
CategoryPrivate Limited Company
Incorporated19 Nov 1980
Age43 years, 6 months, 3 days
JurisdictionEngland Wales
Dissolution16 Apr 2019
Years5 years, 1 month, 6 days

SUMMARY

KARMA INDUSTRIES NO. 1 LIMITED is an dissolved private limited company with number 01529162. It was incorporated 43 years, 6 months, 3 days ago, on 19 November 1980 and it was dissolved 5 years, 1 month, 6 days ago, on 16 April 2019. The company address is Roke Manor Roke Manor, Romsey, SO51 0ZN, Hampshire.



Company Fillings

Gazette dissolved voluntary

Date: 16 Apr 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Jan 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Jan 2019

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 11 Jan 2019

Action Date: 01 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-01

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Legacy

Date: 07 Jan 2019

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 07 Jan 2019

Action Date: 07 Jan 2019

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2019-01-07

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Legacy

Date: 07 Jan 2019

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 18/12/18

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Resolution

Date: 07 Jan 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 11 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Termination director company with name termination date

Date: 02 Jul 2018

Action Date: 30 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael James Flowers

Termination date: 2018-06-30

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Confirmation statement with updates

Date: 12 Jan 2018

Action Date: 01 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-01

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Accounts with accounts type dormant

Date: 05 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Appoint person director company with name date

Date: 19 Jan 2017

Action Date: 19 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Gregory Lewis

Appointment date: 2017-01-19

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Confirmation statement with updates

Date: 04 Jan 2017

Action Date: 01 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-01

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Change person director company with change date

Date: 03 Jan 2017

Action Date: 03 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sarah Louise Ellard

Change date: 2017-01-03

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Termination director company with name termination date

Date: 05 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Steven John Bowers

Termination date: 2016-09-30

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Accounts with accounts type dormant

Date: 11 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2016

Action Date: 01 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-01

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Accounts with accounts type dormant

Date: 24 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Change person director company with change date

Date: 26 Mar 2015

Action Date: 13 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-03-13

Officer name: Mr Michael James Flowers

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Annual return company with made up date full list shareholders

Date: 02 Jan 2015

Action Date: 01 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-01

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Change person director company with change date

Date: 10 Dec 2014

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-12-09

Officer name: Sarah Louise Ellard

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Change person secretary company with change date

Date: 10 Dec 2014

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Sarah Louise Ellard

Change date: 2014-12-09

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Accounts with accounts type dormant

Date: 11 Aug 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Appoint person director company with name date

Date: 28 Jul 2014

Action Date: 24 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-07-24

Officer name: Mr Michael James Flowers

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Termination director company with name termination date

Date: 25 Jul 2014

Action Date: 24 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-07-24

Officer name: Mark Harry Papworth

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Change registered office address company with date old address

Date: 03 Jul 2014

Action Date: 03 Jul 2014

Category: Address

Type: AD01

Old address: Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom

Change date: 2014-07-03

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Change registered office address company with date old address

Date: 01 Jul 2014

Action Date: 01 Jul 2014

Category: Address

Type: AD01

Change date: 2014-07-01

Old address: Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF

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Appoint person director company with name

Date: 26 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven John Bowers

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Annual return company with made up date full list shareholders

Date: 27 Jan 2014

Action Date: 01 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-01

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Accounts with accounts type dormant

Date: 05 Aug 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Change person director company with change date

Date: 29 Apr 2013

Action Date: 26 Apr 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sarah Louise Ellard

Change date: 2013-04-26

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Annual return company with made up date full list shareholders

Date: 07 Jan 2013

Action Date: 01 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-01

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Appoint person director company with name

Date: 07 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Harry Papworth

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Termination director company with name

Date: 07 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Price

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Appoint person director company with name

Date: 03 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr David John Price

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Termination director company with name

Date: 02 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Rayner

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Accounts with accounts type dormant

Date: 02 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2012

Action Date: 01 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-01

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Change person director company with change date

Date: 07 Oct 2011

Action Date: 06 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-06

Officer name: Sarah Louise Ellard

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Accounts with accounts type dormant

Date: 29 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Change person director company with change date

Date: 14 Mar 2011

Action Date: 01 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sarah Louise Ellard

Change date: 2011-03-01

Documents

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Change person secretary company with change date

Date: 14 Mar 2011

Action Date: 01 Mar 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Sarah Louise Ellard

Change date: 2011-03-01

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Annual return company with made up date full list shareholders

Date: 31 Jan 2011

Action Date: 01 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-01

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Change person director company with change date

Date: 07 Jul 2010

Action Date: 06 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Adrian Rayner

Change date: 2010-07-06

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Accounts with accounts type dormant

Date: 01 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2010

Action Date: 01 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-01

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Accounts with accounts type dormant

Date: 20 Apr 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 06 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/09; full list of members

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Accounts with accounts type dormant

Date: 08 May 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 03 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/08; full list of members

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Accounts with accounts type dormant

Date: 27 Jun 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 06 Feb 2007

Category: Address

Type: 287

Description: Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH

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Legacy

Date: 06 Feb 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 05 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/07; full list of members

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Accounts with accounts type dormant

Date: 11 Jul 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 20 Jan 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 10 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/06; full list of members

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Accounts with accounts type dormant

Date: 10 Mar 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/05; no change of members

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Accounts with accounts type dormant

Date: 08 Mar 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/04; no change of members

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Legacy

Date: 19 Sep 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 24 Aug 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type dormant

Date: 27 Jun 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 08 Jan 2003

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 12 Feb 2002

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 12 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 12/02/02 from: 1645 parkway whiteley fareham hampshire PO15 7AH

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Legacy

Date: 09 Jan 2002

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/02; no change of members

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Legacy

Date: 03 Sep 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type dormant

Date: 29 Jun 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 15 Jan 2001

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/01; no change of members

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type dormant

Date: 06 Apr 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 10 Jan 2000

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/00; full list of members

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Legacy

Date: 02 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 15 Jul 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Resolution

Date: 15 Jul 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jan 1999

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/99; no change of members

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Legacy

Date: 07 Jan 1999

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full

Date: 16 Jul 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 21 May 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 27 Jan 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/98 to 31/10/98

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Legacy

Date: 13 Jan 1998

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/98; full list of members

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Legacy

Date: 19 Nov 1997

Category: Address

Type: 287

Description: Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire PO15 7AF

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Legacy

Date: 15 Sep 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type dormant

Date: 31 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Resolution

Date: 31 Jul 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 May 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 20 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 May 1997

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 20 May 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 05 Feb 1997

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/97; full list of members

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Accounts with accounts type full

Date: 29 Jul 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 23 Jan 1996

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/96; no change of members

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Legacy

Date: 23 Jan 1996

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 13 Jul 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 15 Mar 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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