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KERKHOFF CONSULTING LTD

Company number 05862439

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
29 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 18,527
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Aug 2009 363a Return made up to 29/06/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 29/06/08; full list of members
27 Aug 2008 123 Nc inc already adjusted 31/12/07
27 Aug 2008 88(3) Particulars of contract relating to shares
27 Aug 2008 88(2) Ad 31/12/07 gbp si 18525@1=18525 gbp ic 2/18527
27 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 29/06/07; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: c/o beever and struthers st georges house 215-219 chester road manchester M15 4JE
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
15 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
02 Aug 2006 287 Registered office changed on 02/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB
02 Aug 2006 288a New secretary appointed;new director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
05 Jul 2006 CERTNM Company name changed kerk hoff consulting LTD\certificate issued on 05/07/06
29 Jun 2006 NEWINC Incorporation