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BLUE KITE ENERGY LIMITED

Company number 04823131

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
16 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 1,000
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2009 AP01 Appointment of Mrs Natalia Katrina Pegram as a director
22 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Oct 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders
28 Sep 2009 288b Appointment Terminated Director william birkinshaw
24 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Sep 2008 288c Secretary's Change of Particulars / natalia peagram / 30/09/2008 / Surname was: peagram, now: pegram
30 Sep 2008 288c Director's Change of Particulars / daniel peagram / 30/09/2008 / Surname was: peagram, now: pegram
17 Sep 2008 288a Director appointed mr daniel peagram
05 Sep 2008 288a Secretary appointed mrs natalia peagram
04 Sep 2008 287 Registered office changed on 04/09/2008 from 1 darwin court darwin drive sherwood energy village new ollerton newark notts NG22 9FE
02 Sep 2008 CERTNM Company name changed contract energy LIMITED\certificate issued on 02/09/08
11 Aug 2008 363a Return made up to 07/07/08; full list of members
11 Aug 2008 AA Accounts made up to 31 July 2007
08 Aug 2008 287 Registered office changed on 08/08/2008 from sherwood lodge, sherwood drive new ollerton newark nottinghamshire NG22 9PP
07 Jul 2008 288b Appointment Terminated Director gerard birkinshaw
07 Jul 2008 288a Director appointed william edward challans birkinshaw