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KEARNS PROPERTY DEVELOPMENTS LIMITED

Company number 06359147

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 DS01 Application to strike the company off the register
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
14 Aug 2019 SH20 Statement by Directors
14 Aug 2019 SH19 Statement of capital on 14 August 2019
  • GBP 14,529
14 Aug 2019 CAP-SS Solvency Statement dated 08/08/19
14 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2019 AP01 Appointment of Mr Thomas Edward Mullard as a director on 23 May 2019
11 Jun 2019 TM01 Termination of appointment of Pierre Alexis Clarke as a director on 23 May 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 3 September 2014
Statement of capital on 2014-10-03
  • GBP 100,000
03 Oct 2014 TM02 Termination of appointment of Katherine May as a secretary on 30 September 2013
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 3 September 2013
Statement of capital on 2013-09-25
  • GBP 100,000
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012