KARALON LIMITED — Filings & Documents (80)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-07 · Winding Up
(E)Return of final meeting
2021-04-20 · Other
(E)Final statement of accounts
2021-04-20 · Other
(E)Special resolution
2021-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-02 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-02 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-19 · Other
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)Special resolution
2006-02-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-16 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-02 · Other
(E)Resignation letter from directors or secretaries
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-09-09 · Other
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-07 | |
| (E)Return of final meeting | Other | 2021-04-20 | |
| (E)Final statement of accounts | Other | 2021-04-20 | |
| (E)Special resolution | Other | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)Special resolution | Other | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-16 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
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