KERONET CONSULTING LTD

Company Documents

Date	Description
06/07/216 July 2021	First Gazette notice for voluntary strike-off View Document
06/07/216 July 2021	First Gazette notice for voluntary strike-off View Document
28/06/2128 June 2021	Application to strike the company off the register View Document
23/06/2123 June 2021	Unaudited abridged accounts made up to 2020-06-30 View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
15/09/1915 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
10/07/1810 July 2018	REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 6 KING JOHN COURT LONDON E1 6FA UNITED KINGDOM View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View Document
03/06/183 June 2018	REGISTERED OFFICE CHANGED ON 03/06/2018 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/11/177 November 2017	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/07/167 July 2016	Annual return made up to 8 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/06/1511 June 2015	Annual return made up to 8 June 2015 with full list of shareholders View Document
12/05/1512 May 2015	31/12/14 TOTAL EXEMPTION FULL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/06/1412 June 2014	Annual return made up to 8 June 2014 with full list of shareholders View Document
14/05/1414 May 2014	31/12/13 TOTAL EXEMPTION FULL View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/06/1322 June 2013	Annual return made up to 8 June 2013 with full list of shareholders View Document
16/05/1316 May 2013	31/12/12 TOTAL EXEMPTION FULL View Document
19/02/1319 February 2013	COMPANY NAME CHANGED CLF TRADING LTD CERTIFICATE ISSUED ON 19/02/13 View Document
19/02/1319 February 2013	APPOINTMENT TERMINATED, DIRECTOR NIKOLAY SHESTAKOV View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/06/1211 June 2012	Annual return made up to 8 June 2012 with full list of shareholders View Document
24/05/1224 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/06/118 June 2011	Annual return made up to 8 June 2011 with full list of shareholders View Document
28/01/1128 January 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
28/01/1128 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY SHESTAKOV / 04/01/2011 View Document
14/01/1114 January 2011	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/01/1114 January 2011	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

15/10/1015 October 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
15/10/1015 October 2010	04/01/06 FULL LIST AMEND View Document
15/10/1015 October 2010	04/01/08 FULL LIST AMEND View Document
15/10/1015 October 2010	04/01/09 FULL LIST AMEND View Document
15/10/1015 October 2010	04/01/07 FULL LIST AMEND View Document
15/10/1015 October 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/10/1015 October 2010	12/12/05 STATEMENT OF CAPITAL GBP 1000 View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR NIKOLAY SHESTAKOV View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREY SHILOV View Document
12/10/1012 October 2010	DIRECTOR APPOINTED MR NIKOLAY SHESTAKOV View Document
12/10/1012 October 2010	DIRECTOR APPOINTED MR ANDREY SHILOV View Document
12/02/1012 February 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
11/02/1011 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 04/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY SHESTAKOV / 04/01/2010 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/01/099 January 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL, UK View Document
17/11/0817 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/04/0814 April 2008	DIRECTOR APPOINTED MR JANOS PALKO-SEITZINGER View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR ANDREY SHILOV View Document
28/02/0828 February 2008	DIRECTOR APPOINTED NIKOLAY SHESTAKOV View Document
27/02/0827 February 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 68 GROUND FLOOR WEST, SOUTH LAMBETH ROAD, LONDON, LONDON, SW8 1RL View Document
26/02/0826 February 2008	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL, UK View Document
17/01/0817 January 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THRALE HOUSE 2ND FLOOR WEST, 44-46 SOUTHWARK STREET, LONODN, SE1 1UN View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/03/078 March 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View Document
19/02/0719 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/08/0630 August 2006	NEW DIRECTOR APPOINTED View Document
30/08/0630 August 2006	DIRECTOR RESIGNED View Document
09/02/069 February 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ View Document
21/12/0521 December 2005	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
20/12/0520 December 2005	NEW SECRETARY APPOINTED View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	SECRETARY RESIGNED View Document
15/12/0515 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
26/08/0526 August 2005	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
06/01/056 January 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
14/01/0414 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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