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RED KITE UNDERWRITING HOLDINGS LIMITED

Company number 05527773

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 21 March 2021	View PDF Liquidators' statement of receipts and payments to 21 March 2021 - link opens in a new window - 19 pages (19 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
28 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
24 May 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 19 pages (19 pages)
10 Nov 2017	TM01	Termination of appointment of Barrington Raymond Buchan as a director on 18 August 2017	View PDF Termination of appointment of Barrington Raymond Buchan as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Christopher Rupert Bryan Martin as a director on 16 August 2017	View PDF Termination of appointment of Christopher Rupert Bryan Martin as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	TM02	Termination of appointment of Ronald Keith Haddon as a secretary on 16 August 2017	View PDF Termination of appointment of Ronald Keith Haddon as a secretary on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	TM01	Termination of appointment of Ronald Keith Haddon as a director on 16 August 2017	View PDF Termination of appointment of Ronald Keith Haddon as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	TM01	Termination of appointment of Gordon Frederick Newman as a director on 16 August 2017	View PDF Termination of appointment of Gordon Frederick Newman as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	View PDF Liquidators' statement of receipts and payments to 21 March 2017 - link opens in a new window - 15 pages (15 pages)
08 Apr 2016	AD01	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Toronto Square Toronto Street Leeds LS1 2HJ on 8 April 2016	View PDF Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Toronto Square Toronto Street Leeds LS1 2HJ on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4,440.332	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4,440.332 - link opens in a new window - 9 pages (9 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4,440.332	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4,440.332 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 444,033.2	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 444,033.2 - link opens in a new window - 9 pages (9 pages)

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