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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)
15 May 2020	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 276 Old Brompton Road London SW7 3DQ on 15 May 2020	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 276 Old Brompton Road London SW7 3DQ on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
11 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	PSC04	Change of details for Mr Rene De La Porte as a person with significant control on 22 December 2018	View PDF Change of details for Mr Rene De La Porte as a person with significant control on 22 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 23 December 2018	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 23 December 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 EUR 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 EUR 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	TM02	Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 29 April 2015	View PDF Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2014	AP01	Appointment of Rene De La Porte as a director on 1 October 2014	View PDF Appointment of Rene De La Porte as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	TM01	Termination of appointment of Rene De La Porte as a director on 29 April 2014	View PDF Termination of appointment of Rene De La Porte as a director on 29 April 2014 - link opens in a new window - 1 page (1 page)
21 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 EUR 100	View PDF Statement of capital following an allotment of shares on 29 April 2013 EUR 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29 - link opens in a new window - 27 pages (27 pages)

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