Advanced company searchLink opens in new window

RED KITE HOME CARE LIMITED

Company number 07380382

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2017 PSC05 Change of details for Audley Court Limited as a person with significant control on 12 December 2017
14 Dec 2017 AD01 Registered office address changed from Swan Court Watermans Business Park Kingsbury Crescent Staines-upon-Thames TW18 3BA England to 65 High Street Egham Surrey TW20 9EY on 14 December 2017
12 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
12 Oct 2017 PSC07 Cessation of Pearl Caroline Hall as a person with significant control on 10 October 2016
12 Oct 2017 PSC07 Cessation of Judith Ann Butler as a person with significant control on 10 October 2016
09 Oct 2017 PSC02 Notification of Audley Court Limited as a person with significant control on 10 October 2016
29 Mar 2017 AD01 Registered office address changed from 14 Shephards Court 111 High Street Burnham Slough Buckinghamshire SL1 7JZ to Swan Court Watermans Business Park Kingsbury Crescent Staines-upon-Thames TW18 3BA on 29 March 2017
24 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Oct 2016 AP01 Appointment of Mr Malcolm Nicholas Sanderson as a director on 10 October 2016
12 Oct 2016 AP01 Appointment of Mr Paul David Morgan as a director on 10 October 2016
12 Oct 2016 TM01 Termination of appointment of Judith Ann Butler as a director on 10 October 2016
12 Oct 2016 TM01 Termination of appointment of Pearl Rowles as a director on 10 October 2016
12 Oct 2016 TM02 Termination of appointment of Judy Butler as a secretary on 10 October 2016
28 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 CH01 Director's details changed for Judith Ann Butler on 1 June 2014
01 Oct 2014 CH03 Secretary's details changed for Judy Butler on 1 June 2014
17 Jul 2014 AD01 Registered office address changed from Feltrim Gerrards Cross Road Stoke Poges Buckinghamshire SL2 4ET to 14 Shephards Court 111 High Street Burnham Slough Buckinghamshire SL1 7JZ on 17 July 2014