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KITECASK LIMITED

Company number 01586543

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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)
02 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2023 AA Total exemption full accounts made up to 25 October 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-26
07 Nov 2023 LIQ01 Declaration of solvency
31 Oct 2023 MR04 Satisfaction of charge 1 in full
23 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jun 2023 TM01 Termination of appointment of Henricus Joannes Maria Berendsen as a director on 1 February 2023
30 Jun 2023 TM02 Termination of appointment of Henricus Joannes Maria Berendsen as a secretary on 1 February 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
29 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
14 Jun 2022 AA Micro company accounts made up to 31 October 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 October 2020
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
27 Mar 2020 AA Micro company accounts made up to 31 October 2019
09 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
12 Apr 2019 AA Micro company accounts made up to 31 October 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
18 Apr 2018 AA Micro company accounts made up to 31 October 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Susan Ann Berendsen as a person with significant control on 6 April 2016
25 Apr 2017 AA Total exemption full accounts made up to 31 October 2016