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KERNOW MANAGEMENT LIMITED

Company number 06407437

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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)
18 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2014 AD01 Registered office address changed from 29 Gay Street Bath BA1 2NT on 30 January 2014
27 Jan 2014 4.70 Declaration of solvency
27 Jan 2014 600 Appointment of a voluntary liquidator
27 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
06 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 TM02 Termination of appointment of Geoffrey Alford as a secretary
11 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Richard Hugh Alford on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 23/10/08; full list of members
23 Oct 2008 288c Secretary's change of particulars / geoffrey acford / 30/11/2007
28 Jul 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed