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ELLEN KERN LIMITED

Company number 07703262

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
12 Sep 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Ms Ellen Kathleen Kern on 12 September 2022
12 Sep 2022 PSC04 Change of details for Ms Ellen Kathleen Kern as a person with significant control on 12 September 2022
21 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
21 Jul 2021 PSC04 Change of details for Ms Ellen Kathleen Kern as a person with significant control on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Ms Ellen Kathleen Kern on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Ms Ellen Kathleen Kern on 19 July 2021
19 Jul 2021 PSC04 Change of details for Ms Ellen Kathleen Kern as a person with significant control on 19 July 2021
25 Feb 2021 PSC04 Change of details for Ms Ellen Kathleen Kern as a person with significant control on 6 April 2016
23 Feb 2021 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
08 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
02 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
07 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
14 Jul 2017 PSC04 Change of details for Ms Ellen Kathleen Kern as a person with significant control on 11 July 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities