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KEARNS PROPERTY INVESTMENTS LIMITED

Company number 06826236

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
29 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
20 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
22 Jul 2015 AD01 Registered office address changed from 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to Centora Ltd Jury Farm, Ripley Lane West Horsley Leatherhead Surrey KT24 6JT on 22 July 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 TM01 Termination of appointment of Peter Paul Kearns as a director on 23 April 2015
27 Apr 2015 AP01 Appointment of Mr William Mcghee as a director on 23 April 2015
12 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 11 February 2015
21 Jan 2015 TM02 Termination of appointment of Moore Stephens (South) Llp as a secretary on 21 January 2015
25 Sep 2014 CERTNM Company name changed kearns property maintenance LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
18 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 Mar 2014 AP04 Appointment of Moore Stephens (South) Llp as a secretary
18 Mar 2014 TM01 Termination of appointment of Joseph Kearns as a director
18 Mar 2014 AD01 Registered office address changed from 34B Northolt Avenue Ruislip Middlesex HA4 6ST on 18 March 2014
18 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Jul 2013 CH01 Director's details changed for Mr Peter Paul Kearns on 4 July 2013