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RED KITE PROPERTY ASSET MANAGEMENT LIMITED

Company number 04259831

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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)
22 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 7 February 2024
18 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08
18 Feb 2023 600 Appointment of a voluntary liquidator
18 Feb 2023 AD01 Registered office address changed from No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 February 2023
18 Feb 2023 LIQ02 Statement of affairs
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY England to No 1 Thames Court Thameside Henley-on-Thames RG9 1BH on 10 January 2022
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY on 3 December 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2021 PSC07 Cessation of Harcooke Investment Company Limited as a person with significant control on 19 March 2021
06 Apr 2021 PSC04 Change of details for Mr David Harold Cooke as a person with significant control on 19 March 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates