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RED KITE DESIGN LIMITED

Company number 04852564

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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)
01 Dec 2015 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Thornton House Thornton Road Wimbledon SW19 4NG on 1 December 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
17 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 December 2010
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2012 TM01 Termination of appointment of Ian Lea as a director
12 Jan 2012 AP01 Appointment of Joanne Elizabeth Marchbank as a director
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 May 2011 TM01 Termination of appointment of Lumley Management Limited as a director
31 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 AR01 Annual return made up to 31 July 2010
14 Jun 2010 AA Full accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 31/07/09; full list of members
05 Sep 2009 288a Director appointed ian norton lea