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THE KITE CLINIC LIMITED

Company number 05750004

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 1 February 2012
19 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2011 AD01 Registered office address changed from 4 Croxted Mews Croxted Road London SE24 9DA on 8 February 2011
08 Feb 2011 4.20 Statement of affairs with form 4.19
08 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 111
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 111
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Gerad Lawrence Kite on 1 October 2009
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
16 Nov 2009 AP03 Appointment of Mr Thomas Joel Stevens as a secretary
02 Nov 2009 TM01 Termination of appointment of Kelly Millington as a director
02 Nov 2009 TM02 Termination of appointment of Kelly Millington as a secretary
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 20/03/09; full list of members
12 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 21/03/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 21/03/07; full list of members
26 Sep 2006 395 Particulars of mortgage/charge