- Company Overview for KERNDALE PRECISION ENGINEERING LTD (08259490)
- Filing history for KERNDALE PRECISION ENGINEERING LTD (08259490)
- People for KERNDALE PRECISION ENGINEERING LTD (08259490)
- Charges for KERNDALE PRECISION ENGINEERING LTD (08259490)
- Insolvency for KERNDALE PRECISION ENGINEERING LTD (08259490)
- More for KERNDALE PRECISION ENGINEERING LTD (08259490)
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) |
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31 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 2 February 2021 | |
11 Feb 2020 | AD01 | Registered office address changed from 493a Caerphilly Road Cardiff CF14 4SN to Goldfields House 18a Gold Tops Newport Newport NP20 4PH on 11 February 2020 | |
10 Feb 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
10 Feb 2020 | LIQ02 | Statement of affairs | |
10 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2020 | RESOLUTIONS |
Resolutions
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10 Dec 2019 | MR01 | Registration of charge 082594900002, created on 6 December 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Jan 2018 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
11 Jan 2018 | PSC07 | Cessation of Yvonne Doel as a person with significant control on 10 March 2017 | |
11 Jan 2018 | PSC01 | Notification of Stephen Richard Doel as a person with significant control on 10 March 2017 | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Mar 2017 | TM01 | Termination of appointment of Yvonne Doel as a director on 9 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Mr Stephen Doel as a director on 9 March 2017 | |
28 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
03 Jan 2017 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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16 Nov 2015 | TM01 | Termination of appointment of Anthony Nigel Doel as a director on 4 July 2015 | |
16 Nov 2015 | AP01 | Appointment of Mrs Yvonne Doel as a director on 5 July 2015 |