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KERB LTD

Company number 03515591

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
20 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2013 4.20 Statement of affairs with form 4.19
04 Jun 2013 600 Appointment of a voluntary liquidator
04 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2013 AD01 Registered office address changed from 1St Floor Southdown House 130a Western Road Brighton East Sussex BN1 2LA on 21 May 2013
14 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 905
08 Mar 2013 CH01 Director's details changed for Mr James Mcniven on 7 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 CH01 Director's details changed for Mr James Mcniven on 27 February 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr James Mcniven on 8 July 2010
10 Feb 2011 CH03 Secretary's details changed for Mr James Mcniven on 8 July 2010
10 Feb 2011 CH01 Director's details changed for Mr James Mcniven on 8 July 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr James Mcniven on 23 February 2010
19 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Oct 2009 TM01 Termination of appointment of Peter Mcniven as a director