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KERNOW TIMBER LIMITED
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KERNOW TIMBER LIMITED: Filings

    • Overview

    Company NameKERNOW TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08719344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KERNOW TIMBER 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

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Registered office address changed from Premier Forest Products West Way Alexandra Rock Newport NP2 2PQ to Premier Forest Products West Way Alexandra Dock Newport NP20 2PQ on Jun 18, 2015

    		2 pagesAD01

    Change of accounting reference date

    		3 pagesAA01

    Appointment of Mr Peter William John Morgan as a director on May 06, 2015

    		3 pagesAP01

    Appointment of Mr Dilwyn John Howells as a director on May 06, 2015

    		3 pagesAP01

    Termination of appointment of Elizabeth Anne High as a director on May 06, 2015

    		2 pagesTM01

    Termination of appointment of Adrian Arthur High as a director on May 06, 2015

    		2 pagesTM01

    Registered office address changed from Marquis House Gulsworthy Tavistock Devon PL19 8JE to Premier Forest Products West Way Alexandra Rock Newport NP2 2PQ on Jun 09, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 087193440001 in full

    		4 pagesMR04

    Registration of charge 087193440002, created on May 06, 2015

    		23 pagesMR01

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 087193440001

    		5 pagesMR01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    		SH01

    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