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KEARNS AND COMPANY LIMITED

Company number 02689941

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 30 July 2024	View PDF Liquidators' statement of receipts and payments to 30 July 2024 - link opens in a new window - 10 pages (10 pages)
09 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE to 17 Hanover Square London W1S 1HT on 31 July 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE to 17 Hanover Square London W1S 1HT on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
04 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	CH01	Director's details changed for Mrs Catherine Mary Kearns on 14 March 2018	View PDF Director's details changed for Mrs Catherine Mary Kearns on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CH01	Director's details changed for Mr Warren Patrick Kearns on 14 March 2018	View PDF Director's details changed for Mr Warren Patrick Kearns on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mrs Catherine Mary Kearns on 14 March 2018	View PDF Director's details changed for Mrs Catherine Mary Kearns on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Warren Patrick Kearns on 14 March 2018	View PDF Director's details changed for Mr Warren Patrick Kearns on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Warren Patrick Kearns on 14 March 2018	View PDF Director's details changed for Mr Warren Patrick Kearns on 14 March 2018 - link opens in a new window - 2 pages (2 pages)

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KEARNS AND COMPANY LIMITED

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