KITTIWAKE PROCAL LIMITED

Company number 06793085

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	(4 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
15 Apr 2016	AD01	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hemstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 15 April 2016	(2 pages)
09 Apr 2016	4.70	Declaration of solvency	(3 pages)
09 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(5 pages)
11 Sep 2014	AP03	Appointment of Graham Mark Ellinor as a secretary on 8 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014	(1 page)
17 Feb 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
29 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(6 pages)
16 Aug 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
06 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
01 Aug 2012	AUD	Auditor's resignation	(2 pages)