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KERINGTON INVEST LIMITED

Company number 07270835

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 AA Total exemption small company accounts made up to 29 February 2012
31 May 2012 DS01 Application to strike the company off the register
24 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 29 February 2012
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AD01 Registered office address changed from 1a Arcade House Finchley Road London NW11 7TL on 29 July 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
15 Jun 2011 CH01 Director's details changed for Ms Elizabeth Peron on 28 July 2010
15 Jun 2011 CH03 Secretary's details changed for Elizabeth Peron on 28 July 2010
03 Aug 2010 TM02 Termination of appointment of Ics International Corporate Services Ltd as a secretary
03 Aug 2010 TM01 Termination of appointment of Ivana Bulbarelli as a director
03 Aug 2010 AP03 Appointment of Elizabeth Peron as a secretary
03 Aug 2010 AP01 Appointment of Ms Elizabeth Peron as a director
03 Aug 2010 AD01 Registered office address changed from International House 1 st Katharine's Way London E1W 1UN on 3 August 2010
01 Jun 2010 MISC Statement of fact
  • ANNOTATION Other was incorporated on 1ST June 2010 under the name kerington invest LIMITED and not the name kerington investment LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted