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KERNDALE PRECISION ENGINEERING LTD

Company number 08259490

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-02-03
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
  • GBP 100
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