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KERNER CONSULTANT LTD

Company number 08509012

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2023 DS01 Application to strike the company off the register
16 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
07 Apr 2022 SH20 Statement by Directors
07 Apr 2022 SH19 Statement of capital on 7 April 2022
  • EUR 10
  • GBP 10
07 Apr 2022 CAP-SS Solvency Statement dated 15/03/22
07 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2022 TM02 Termination of appointment of Companies Assistance Services Ltd as a secretary on 30 March 2022
09 Jul 2021 AD01 Registered office address changed from 276 Old Brompton Road London SW7 3DQ England to 77 High Street Littlehampton BN17 5AG on 9 July 2021
09 Jul 2021 AA Total exemption full accounts made up to 30 April 2020
09 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2020 TM01 Termination of appointment of Tibor Norbert Farkas as a director on 4 May 2020
19 May 2020 AP01 Appointment of Tibor Farkas as a director on 27 March 2020
15 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
15 May 2020 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 30 April 2020
15 May 2020 TM01 Termination of appointment of Rene De La Porte as a director on 30 April 2020
15 May 2020 AP01 Appointment of Tibor Norbert Farkas as a director on 4 May 2020
15 May 2020 PSC07 Cessation of Rene De La Porte as a person with significant control on 30 April 2020
15 May 2020 PSC01 Notification of Tibor Norbert Farkas as a person with significant control on 4 May 2020