ELLEN KERN LIMITED

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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21/12/2221 December 2022 Application to strike the company off the register

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with no updates

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21/07/2121 July 2021 Change of details for Ms Ellen Kathleen Kern as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Director's details changed for Ms Ellen Kathleen Kern on 2021-07-19

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19/07/2119 July 2021 Change of details for Ms Ellen Kathleen Kern as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Director's details changed for Ms Ellen Kathleen Kern on 2021-07-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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23/06/2023 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 31/03/19 UNAUDITED ABRIDGED

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/08/182 August 2018 31/03/18 UNAUDITED ABRIDGED

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MS ELLEN KATHLEEN KERN / 11/07/2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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06/07/176 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1728 June 2017 01/04/17 STATEMENT OF CAPITAL GBP 125

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 6 NARFORD ROAD LONDON E5 8RD

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 6 NARFORD ROAD NARFORD ROAD LONDON E5 8RD ENGLAND

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLEN KERN / 12/06/2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM FLAT 2 EAST EIGHT APARTMENTS 2 LANSDOWNE DRIVE LONDON E8 3EZ ENGLAND

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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15/09/1115 September 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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13/07/1113 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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