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KITTIWAKE HOLROYD LIMITED

Company number 02834129

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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)
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	View PDF Liquidators' statement of receipts and payments to 26 March 2016 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AD01	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015	View PDF Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 - link opens in a new window - 1 page (1 page)
17 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AP03	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014	View PDF Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM02	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014	View PDF Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	TM01	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014	View PDF Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
16 Aug 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AD01	Registered office address changed from 37 Frederick Place Brighton BN1 4EA United Kingdom on 27 July 2012	View PDF Registered office address changed from 37 Frederick Place Brighton BN1 4EA United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AP03	Appointment of John Dominic O'reilly as a secretary	View PDF Appointment of John Dominic O'reilly as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Martin Lucas as a director	View PDF Termination of appointment of Martin Lucas as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AP01	Appointment of James Alan David Elsey as a director	View PDF Appointment of James Alan David Elsey as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Graham Mark Ellinor as a director	View PDF Appointment of Graham Mark Ellinor as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr John Dominic O'reilly as a director	View PDF Appointment of Mr John Dominic O'reilly as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)

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