| Name: |
KAREN COLE LIMITED
KAREN COLE LTD |
| Address: | 68 DRAKEFIELD ROAD, LONDON, ENGLAND, SW17 8RR |
| Incorporation Date: | 2006-03-01 |
| date | name | form type |
| 2019-05-21 | FIRST GAZETTE | GAZ1 |
| 2019-08-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROMC/O FORSTERS LLP31 HILL STREETLONDONW1J 5LS | AD01 |
| 2019-01-04 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2018-10-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-05-22 | FIRST GAZETTE | GAZ1 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
| 2018-06-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-05 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2017-05-23 | FIRST GAZETTE | GAZ1 |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2017-05-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-12-19 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
| 2016-05-19 | 01/03/16 FULL LIST | AR01 |
| 2015-03-03 | 01/03/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-07-17 | 01/03/14 FULL LIST | AR01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 01/03/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROMVICARAGE HOUSE 58-60 KENSINGTON CHURCH STREETLONDONGREATER LONDONW8 4DBENGLAND | AD01 |
| 2012-05-14 | 01/03/12 FULL LIST | AR01 |
| 2011-08-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-17 | 01/03/11 FULL LIST | AR01 |
| 2011-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM3 GROSVENOR STREETLONDONGREATER LONDONW1K 4PUUNITED KINGDOM | AD01 |
| 2011-07-05 | FIRST GAZETTE | GAZ1 |
| 2011-12-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HOARE | TM01 |
| 2010-02-19 | 01/03/08 FULL LIST | AR01 |
| 2010-07-26 | 01/03/10 FULL LIST | AR01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLE / 01/03/2010 | CH01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROMGROSVENOR ST RESOURCEMANAGEMENT LIMITED3 GROSVENOR STREETLONDONW1K 4PU | AD01 |
| 2010-03-11 | 01/03/09 FULL LIST | AR01 |
| 2010-07-26 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR STREET RESOURCE MANAGEMENT LIMITED | TM02 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-01-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-05 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-07 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2006-03-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-20 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM:COLE DOUGLAS 3RD FLOOR17 ALBEMARLE STREETLONDONW1S 4HP | 287 |
| 2006-07-03 | COMPANY NAME CHANGEDBELMONT IMPORT EXPORT LIMITEDCERTIFICATE ISSUED ON 03/07/06 | CERTNM |
| 2006-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-21 | DIRECTOR RESIGNED | 288b |
| 2006-07-14 | DIRECTOR RESIGNED | 288b |
| 2006-06-21 | SECRETARY RESIGNED | 288b |
| 2006-08-02 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-06 01:56:08