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KITEMEND LIMITED

Company number 00348315

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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 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)
16 May 2017	AD01	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 45 Pall Mall London SW1Y 5JG on 16 May 2017	View PDF Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 45 Pall Mall London SW1Y 5JG on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2016	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)
30 Nov 2016	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)
14 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH19	Statement of capital on 14 November 2016 GBP 1	View PDF Statement of capital on 14 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CAP-SS	Solvency Statement dated 01/11/16	View PDF Solvency Statement dated 01/11/16 - link opens in a new window - 1 page (1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 29 pages (29 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
28 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	TM01	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015	View PDF Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
14 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 750,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 750,000 - link opens in a new window - 17 pages (17 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
24 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	View PDF Annual return made up to 2 July 2014 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 17 pages (17 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
16 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
18 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Oct 2010	TM02	Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Whitechapel Corporate Director Limited as a director	View PDF Termination of appointment of Whitechapel Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)

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