KARAFLINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 17/07/2517 July 2025 New | Application to strike the company off the register |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 10/03/2510 March 2025 | Confirmation statement made on 2024-10-07 with updates |
| 08/10/248 October 2024 | Cessation of Nicholas Aresti as a person with significant control on 2024-10-04 |
| 07/10/247 October 2024 | Notification of Kathryn Rebecca Louise Aresti as a person with significant control on 2024-10-04 |
| 07/10/247 October 2024 | Notification of Georgina Aresti as a person with significant control on 2024-10-04 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Appointment of Miss Kathryn Rebecca Louise Aresti as a director on 2024-09-03 |
| 04/09/244 September 2024 | Appointment of Mrs Georgina Aresti as a director on 2024-09-03 |
| 08/08/248 August 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/07/2331 July 2023 | Change of details for Mr Nicholas Aresti as a person with significant control on 2016-04-06 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/02/2226 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Registered office address changed from 8 Sidney Road London N22 8LS to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Clem's Accountancy Services Ltd as a secretary on 2021-06-28 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 02/02/192 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 06/01/186 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/01/1722 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/03/161 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEM'S ACCOUNTANCY SERVICES LTD / 01/07/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/02/133 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEM'S ACCOUNTANCY SERVICES LTD / 01/08/2011 |
| 13/01/1213 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARESTI / 01/10/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/02/113 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/01/1029 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEM'S ACCOUNTANCY SERVICES LTD / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARESTI / 01/01/2010 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 35 GRAFTON WAY LONDON W1T 5DB |
| 22/01/0422 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 563 GREEN LANES LONDON N8 ORL |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/09/8510 September 1985 | Incorporation |
| 10/09/8510 September 1985 | Incorporation |
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