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KITEWOOD (COOMBE ROAD) LIMITED

Company number 07920874

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
08 Jul 2014 CH01 Director's details changed for John Stephen Faith on 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
10 Jan 2014 TM01 Termination of appointment of David Tatterton as a director
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AD01 Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ United Kingdom on 15 April 2013
10 Apr 2013 CH03 Secretary's details changed for Anne Caroline Newman on 8 April 2013
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 TM02 Termination of appointment of Barbara Condon as a secretary
08 May 2012 AP03 Appointment of Anne Caroline Newman as a secretary
13 Feb 2012 AP03 Appointment of Barbara Ann Condon as a secretary
13 Feb 2012 AP01 Appointment of David Peter Tatterton as a director
13 Feb 2012 AP01 Appointment of Mrs Barbara Ann Condon as a director
08 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
06 Feb 2012 AP01 Appointment of John Stephen Faith as a director
02 Feb 2012 TM01 Termination of appointment of John Cowdry as a director
02 Feb 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 February 2012
02 Feb 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary