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KERNOW TIMBER LIMITED

Company number 08719344

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AD01	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 18 June 2015	View PDF 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 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Mr Peter William John Morgan as a director on 6 May 2015	View PDF Appointment of Mr Peter William John Morgan as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Mr Dilwyn John Howells as a director on 6 May 2015	View PDF Appointment of Mr Dilwyn John Howells as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	TM01	Termination of appointment of Elizabeth Anne High as a director on 6 May 2015	View PDF Termination of appointment of Elizabeth Anne High as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Adrian Arthur High as a director on 6 May 2015	View PDF Termination of appointment of Adrian Arthur High as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD01	Registered office address changed from Marquis House Gulsworthy Tavistock Devon PL19 8JE to Premier Forest Products West Way Alexandra Rock Newport NP2 2PQ on 9 June 2015	View PDF Registered office address changed from Marquis House Gulsworthy Tavistock Devon PL19 8JE to Premier Forest Products West Way Alexandra Rock Newport NP2 2PQ on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2015	MR04	Satisfaction of charge 087193440001 in full	View PDF Satisfaction of charge 087193440001 in full - link opens in a new window - 4 pages (4 pages)
07 May 2015	MR01	Registration of charge 087193440002, created on 6 May 2015	View PDF Registration of charge 087193440002, created on 6 May 2015 - link opens in a new window - 23 pages (23 pages)
12 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	MR01	Registration of charge 087193440001	View PDF Registration of charge 087193440001 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 1	View PDF Incorporation Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 26 pages (26 pages)

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KERNOW TIMBER LIMITED

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