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KERKA TRUSTEES LTD

Company number 07723499

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
20 Apr 2018 AA Micro company accounts made up to 10 July 2017
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 Jun 2017 PSC01 Notification of Sandor Nemeth as a person with significant control on 6 April 2016
10 Apr 2017 AA Micro company accounts made up to 10 July 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
28 Apr 2016 AA Accounts for a dormant company made up to 10 July 2015
27 Feb 2016 AD01 Registered office address changed from 77 High Street, Littlehampton 77 High Street Littlehampton West Sussex BN17 5AG England to 77 High Street Littlehampton West Sussex BN17 5AG on 27 February 2016
27 Feb 2016 AD01 Registered office address changed from 30 Worthing Road Horsham RH12 1SL to 77 High Street Littlehampton West Sussex BN17 5AG on 27 February 2016
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 May 2015 CERTNM Company name changed kerka capital LTD\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
22 Mar 2015 AA Accounts for a dormant company made up to 10 July 2014
20 Jun 2014 CERTNM Company name changed kerka LTD\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
07 Feb 2014 AA Accounts for a dormant company made up to 10 July 2013
22 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 15 February 2013
19 Jul 2012 AP01 Appointment of Sandor Nemeth as a director
19 Jul 2012 TM01 Termination of appointment of Stuart Poppleton as a director
10 Jul 2012 AA Accounts for a dormant company made up to 10 July 2012
10 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 10 July 2012
25 Jun 2012 TM01 Termination of appointment of Svetlana Kondratyeva as a director
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders