Companies House does not verify the accuracy of the information filed

Advanced company search

RED KITE COMPANY SECRETARY LIMITED

Company number 07678625

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	TM01	Termination of appointment of Betsan Powell as a director	View PDF Termination of appointment of Betsan Powell as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Jul 2012	AD01	Registered office address changed from 30 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JJ United Kingdom on 27 July 2012	View PDF Registered office address changed from 30 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JJ United Kingdom on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH01	Director's details changed for Mr Luke Alexander Smith on 25 July 2012	View PDF Director's details changed for Mr Luke Alexander Smith on 25 July 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	CH01	Director's details changed for Miss Betsan Wyn Thomas on 25 July 2012	View PDF Director's details changed for Miss Betsan Wyn Thomas on 25 July 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	TM02	Termination of appointment of Benjamin Jones as a secretary	View PDF Termination of appointment of Benjamin Jones as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?