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KITECROFT LIMITED

Company number 00298419

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 19/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012 SH19 Statement of capital on 5 November 2012
  • GBP 1
05 Nov 2012 SH20 Statement by Directors
05 Nov 2012 CAP-SS Solvency Statement dated 19/10/12
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Prima Secretary Limited on 30 June 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
01 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 288c Director's Change of Particulars / maurice jones / 30/01/2009 /
19 May 2009 288a Director appointed thomas doerr
08 May 2009 287 Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
27 Mar 2009 288b Appointment Terminated Secretary rhonda syms