KARMA COMMUNICATIONS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07603580 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2011 |
| Age | 13 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2022 |
| Years | 1 year, 10 months, 25 days |
SUMMARY
KARMA COMMUNICATIONS HOLDINGS LIMITED is an dissolved private limited company with number 07603580. It was incorporated 13 years, 1 month, 11 days ago, on 14 April 2011 and it was dissolved 1 year, 10 months, 25 days ago, on 30 June 2022. The company address is Quantuma Llp High Holborn House Quantuma Llp High Holborn House, London, WC1V 6RL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Oct 2021
Action Date: 07 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-08-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Oct 2020
Action Date: 07 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-07
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
New address: Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Change date: 2019-09-18
Old address: Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
New address: Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Change date: 2019-09-03
Old address: 30 Fenchurch Street London EC3M 3BD United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Aug 2019
Category: Capital
Type: SH10
Documents
Capital alter shares redemption statement of capital
Date: 20 Aug 2019
Action Date: 16 May 2019
Category: Capital
Type: SH02
Date: 2019-05-16
Capital : 1,811,596.100 GBP
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 16 May 2019
Category: Capital
Type: SH01
Capital : 1,817,786.189 GBP
Date: 2019-05-16
Documents
Resolution
Date: 13 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 May 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-08-30
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Legacy
Date: 16 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 May 2019
Action Date: 16 May 2019
Category: Capital
Type: SH19
Date: 2019-05-16
Capital : 6.00 GBP
Documents
Legacy
Date: 16 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/05/19
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Brian Francis Rowe
Termination date: 2019-05-15
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Anthony Rice
Documents
Accounts with accounts type full
Date: 19 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Boyd Simpson
Appointment date: 2017-12-07
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: Andrew Christopher Haire
Documents
Change account reference date company previous extended
Date: 31 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-08-31
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-16
Officer name: Daniel Kenneth Burton
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Move registers to sail company with new address
Date: 12 May 2017
Category: Address
Type: AD03
New address: Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Change sail address company with new address
Date: 12 May 2017
Category: Address
Type: AD02
New address: Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Second filing of annual return with made up date
Date: 27 Feb 2017
Action Date: 04 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-04
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Christopher Haire
Appointment date: 2016-11-29
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-29
Officer name: Mr Patrick Brian Francis Rowe
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Rice
Appointment date: 2016-11-29
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Matthew Wilkins
Termination date: 2016-11-29
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-29
Officer name: Mark Peter Sargeant
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mcgrath
Termination date: 2016-11-29
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-29
Officer name: David John Gregson
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jim Kelly
Termination date: 2016-11-29
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Anthony Bilboul
Termination date: 2016-11-29
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-29
Officer name: James David Barnes-Austin
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
New address: 30 Fenchurch Street London EC3M 3BD
Old address: , Farringdon Place 20 Farringdon Road, London, EC1M 3HE
Change date: 2016-12-06
Documents
Accounts with accounts type group
Date: 01 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Gregson
Appointment date: 2016-09-21
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Barnes-Austin
Appointment date: 2016-09-21
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair William Muirhead
Termination date: 2016-09-21
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Scoffield
Termination date: 2016-09-21
Documents
Capital allotment shares
Date: 02 Nov 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Capital : 152,106.19 GBP
Date: 2016-09-16
Documents
Resolution
Date: 13 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Accounts with accounts type group
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Nov 2015
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 06 Nov 2015
Action Date: 09 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-09
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 09 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-09
Capital : 152,105.98 GBP
Documents
Resolution
Date: 06 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Accounts with accounts type group
Date: 10 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital alter shares subdivision
Date: 06 Feb 2015
Action Date: 04 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-04
Documents
Termination director company with name termination date
Date: 20 Jan 2015
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Basil Lucas Watson
Termination date: 2014-11-04
Documents
Capital name of class of shares
Date: 20 Jan 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Mcgrath
Appointment date: 2014-09-09
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Matthew Wilkins
Appointment date: 2014-09-09
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-09
Officer name: Jim Kelly
Documents
Capital allotment shares
Date: 21 Aug 2014
Action Date: 07 Aug 2014
Category: Capital
Type: SH01
Capital : 142,859.96 GBP
Date: 2014-08-07
Documents
Resolution
Date: 21 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Scoffield
Documents
Capital name of class of shares
Date: 16 Apr 2014
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 16 Apr 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-27
Documents
Capital allotment shares
Date: 16 Apr 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-27
Capital : 129,786.97 GBP
Documents
Capital allotment shares
Date: 13 Mar 2014
Action Date: 01 Mar 2014
Category: Capital
Type: SH01
Capital : 129,786.92 GBP
Date: 2014-03-01
Documents
Termination director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Keck
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Sargeant
Documents
Accounts with accounts type group
Date: 10 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 18 Nov 2013
Action Date: 06 Nov 2013
Category: Capital
Type: SH01
Capital : 128,786.920 GBP
Date: 2013-11-06
Documents
Termination director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Silver
Documents
Capital allotment shares
Date: 24 Jun 2013
Action Date: 03 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-03
Capital : 124,530.920 GBP
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Mendelsohn
Documents
Second filing of form with form type made up date
Date: 14 Jun 2013
Action Date: 04 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-05-04
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Capital allotment shares
Date: 09 Apr 2013
Action Date: 12 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-12
Capital : 122,530.92 GBP
Documents
Resolution
Date: 21 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Mendelsohn
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Termination director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hicklin
Documents
Capital allotment shares
Date: 11 Dec 2012
Action Date: 15 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-15
Capital : 118,104.10 GBP
Documents
Accounts with accounts type group
Date: 06 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: AD01
Old address: , Liberty House 222 Regent Street, London, W1B 5TR
Change date: 2012-07-06
Documents
Capital allotment shares
Date: 19 Jun 2012
Action Date: 16 May 2012
Category: Capital
Type: SH01
Capital : 117,106.102 GBP
Date: 2012-05-16
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Justin Delany Hicklin
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Resolution
Date: 17 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Capital : 100,246.405 GBP
Date: 2011-12-20
Documents
Certificate change of name company
Date: 10 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fusion holdco LIMITED\certificate issued on 10/01/12
Documents
Change of name notice
Date: 10 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
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