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KITEACRE LIMITED

Company number 03190284

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2022 MR01 Registration of charge 031902840002, created on 20 April 2022
22 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1.7141
21 Dec 2021 CAP-SS Solvency Statement dated 17/11/21
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 AP01 Appointment of Mr Dominic James Rivers as a director on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Sheenagh Dose as a director on 11 July 2018
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
03 Apr 2018 AP01 Appointment of Ms Sheenagh Dose as a director on 3 April 2018