KERN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/10/2419 October 2024 | Liquidators' statement of receipts and payments to 2024-08-23 |
23/09/2323 September 2023 | Registered office address changed from 83 Cambridge Street London SW1V 4PS England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-09-23 |
09/09/239 September 2023 | Resolutions |
09/09/239 September 2023 | Appointment of a voluntary liquidator |
09/09/239 September 2023 | Resolutions |
09/09/239 September 2023 | Statement of affairs |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/02/1624 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/03/1527 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/06/111 June 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1250000 |
23/05/1123 May 2011 | REMOVE SHARE CAPITAL OF 1000000 SHARES £1 EACH FROM MEMORANDUM 31/12/2010 |
29/03/1129 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KERN / 25/02/2010 |
25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 25/02/2010 |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/03/0912 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 15 NORTH AUDLEY STREET LONDON W1K 6WZ |
20/03/0820 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 20/03/2008 |
20/02/0820 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/04/0712 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/03/063 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/04/051 April 2005 | RETURN MADE UP TO 11/02/05; CHANGE OF MEMBERS |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/02/0420 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/02/0324 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/02/0218 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/02/0127 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/03/0010 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/03/992 March 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/02/9823 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/03/9714 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9621 March 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/03/952 March 1995 | RETURN MADE UP TO 11/02/95; 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 |
18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/949 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/9421 February 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/03/9315 March 1993 | RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS |
29/12/9229 December 1992 | £ NC 100/1000000 10/12/92 |
29/12/9229 December 1992 | NC INC ALREADY ADJUSTED 10/12/92 |
11/11/9211 November 1992 | DIRECTOR RESIGNED |
22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/02/9213 February 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/02/9119 February 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/10/9022 October 1990 | RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS |
24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/03/897 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/02/8818 February 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
07/02/877 February 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/06/831 June 1983 | CERTIFICATE OF INCORPORATION |
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