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KITSITE LIMITED

Company number 03969013

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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)
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 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 - 10 pages (10 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	View PDF Liquidators' statement of receipts and payments to 28 October 2015 - link opens in a new window - 10 pages (10 pages)
11 Nov 2014	AD01	Registered office address changed from 41 Clink Street Studios Clink Street London SE1 9DG to 66 Prescot Street London E1 8NN on 11 November 2014	View PDF Registered office address changed from 41 Clink Street Studios Clink Street London SE1 9DG to 66 Prescot Street London E1 8NN on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-29 - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 52	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 52 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Michael Kowalski as a director	View PDF Termination of appointment of Michael Kowalski as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM02	Termination of appointment of Michael Kowalski as a secretary	View PDF Termination of appointment of Michael Kowalski as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2014	SH06	Cancellation of shares. Statement of capital on 11 February 2014 GBP 52	View PDF Cancellation of shares. Statement of capital on 11 February 2014 GBP 52 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 29 April 2012	View PDF Previous accounting period shortened from 30 April 2012 to 29 April 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)

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