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RED KITE PROPERTIES LIMITED

Company number 04127606

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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 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 12,900
04 Sep 2013 AP01 Appointment of Mr John Stewart Ross as a director
04 Sep 2013 TM01 Termination of appointment of Debra Ross as a director
04 Sep 2013 TM02 Termination of appointment of Debra Ross as a secretary
04 Sep 2013 TM01 Termination of appointment of Debra Ross as a director
04 Sep 2013 AP01 Appointment of Mr John Stewart Ross as a director
04 Sep 2013 TM02 Termination of appointment of Debra Ross as a secretary
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 12,900
21 Feb 2011 AAMD Amended accounts made up to 31 December 2009
08 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 14 December 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 TM01 Termination of appointment of John Ross as a director
09 Aug 2010 AP01 Appointment of Mr Damian Brian Ross as a director
09 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 12,801