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BRENT KEARNEY DESIGN LTD.

Company number 08583883

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
08 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 30 June 2018
01 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
02 Jul 2017 PSC01 Notification of Brent Ernest Kearney as a person with significant control on 25 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Oct 2016 AD01 Registered office address changed from 79 Ashdown Way London SW17 7th to 91 Courtney Road London SW19 2EE on 16 October 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
20 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
07 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
09 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 Jul 2014 CH01 Director's details changed for Mr Brent Ernest Kearney on 1 August 2013
30 Sep 2013 AD01 Registered office address changed from 11D Manville Road London London SW17 8JW United Kingdom on 30 September 2013
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)