Advanced company searchLink opens in new window

KERBER LIMITED

Company number 05914001

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
17 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
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
  • GBP 2
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