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F.I.KERNEL LIMITED

Company number 01902475

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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)
25 Jul 2023 AD01 Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 25 July 2023
24 Jul 2023 LIQ01 Declaration of solvency
24 Jul 2023 600 Appointment of a voluntary liquidator
24 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-05
20 Dec 2022 TM01 Termination of appointment of Davinder Singh Ahluwalia as a director on 19 December 2022
20 Dec 2022 AP01 Appointment of Ms Maria Greene as a director on 19 December 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 AP01 Appointment of Mr Davinder Singh Ahluwalia as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021
15 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of John Joseph Moran as a director on 26 May 2020
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 TM01 Termination of appointment of Alisdair John Mclean as a director on 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1