KITE WARREN & WILSON HOLDINGS LIMITED

Company number 04270335

Date	Type	Description	View / Download
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Mar 2017	TM01	Termination of appointment of John David Sutton as a director on 7 March 2017	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
08 Sep 2016	AP01	Appointment of Mr John David Sutton as a director on 8 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
03 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Thomas David Wilson as a director on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of John David Sutton as a director on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Toby James Humphreys as a director on 5 May 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of William Paul Costantini as a director on 30 October 2015	(1 page)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 148,175	(12 pages)
14 Aug 2015	TM01	Termination of appointment of Carl Thomas Gray as a director on 31 July 2015	(1 page)
28 May 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 135,000	(3 pages)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 May 2015	AP01	Appointment of Mr William Frederick Goldstein as a director on 8 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr William Paul Costantini as a director on 8 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr John David Sutton as a director on 8 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr John Gerard Owens as a director on 8 May 2015	(2 pages)