KERNOW CONCRETE LIMITED: Filings

  • Overview

    Company NameKERNOW CONCRETE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04844599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KERNOW CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 06, 2016

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 31/10/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

    1 pagesAD03

    Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

    1 pagesAD02

    Termination of appointment of Michael Paul Pearce as a director on Oct 09, 2015

    1 pagesTM01

    Appointment of Mr John Ferguson Bowater as a director on Oct 09, 2015

    2 pagesAP01

    Appointment of Mr James Atherton-Ham as a director on Oct 09, 2015

    2 pagesAP01

    Termination of appointment of Alan Barrett as a director on Oct 09, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 4
    SH01

    Termination of appointment of Michael Eberlin as a director

    1 pagesTM01

    Appointment of Mr Michael Paul Pearce as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0