- Company Overview for RED KITE HOME CARE LIMITED (07380382)
- Filing history for RED KITE HOME CARE LIMITED (07380382)
- People for RED KITE HOME CARE LIMITED (07380382)
- More for RED KITE HOME CARE LIMITED (07380382)
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) |
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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
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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
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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
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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 |