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KITESTONE LIMITED

Company number 03796583

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2022 DS01 Application to strike the company off the register
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Mar 2022 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 30 March 2022
28 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2021 AD01 Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 22 June 2021
07 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
23 May 2019 CH01 Director's details changed for Michael Fialka on 23 May 2019
23 May 2019 CH01 Director's details changed for Simon Fialka on 23 May 2019
23 May 2019 CH03 Secretary's details changed for Simon Fialka on 23 May 2019
23 May 2019 PSC04 Change of details for Simon Fialka as a person with significant control on 23 May 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
04 Jul 2017 PSC01 Notification of Simon Fialka as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014