- Company Overview for KERBER LIMITED (05914001)
- Filing history for KERBER LIMITED (05914001)
- People for KERBER LIMITED (05914001)
- Insolvency for KERBER LIMITED (05914001)
- More for KERBER LIMITED (05914001)
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) |
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19 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Oct 2015 | AD01 | Registered office address changed from C/O Valentines and Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentines and Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 31 March 2015 | |
30 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
30 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Oct 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
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28 May 2014 | AA01 | Previous accounting period shortened from 29 August 2013 to 28 August 2013 | |
28 Apr 2014 | TM02 | Termination of appointment of Amy Kerber as a secretary | |
25 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
28 Aug 2013 | AA01 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 | |
28 May 2013 | AA01 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 | |
30 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
17 Oct 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
17 Oct 2011 | CH01 | Director's details changed for Neil Andrew Kerber on 23 August 2011 | |
19 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
27 Aug 2010 | CH03 | Secretary's details changed for Amy Kerber on 1 August 2010 | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
05 Oct 2009 | AR01 | Annual return made up to 23 August 2009 with full list of shareholders | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
09 Sep 2008 | 363a | Return made up to 23/08/08; full list of members |