KITE OPTICS LIMITED

Company number 08306153

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	(30 pages)
08 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 25 February 2020	(32 pages)
13 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
13 Mar 2019	AD01	Registered office address changed from 151 151 Wardour Street London W1F 8WE England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 13 March 2019	(2 pages)
12 Mar 2019	LIQ02	Statement of affairs	(10 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-26	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
16 Aug 2018	AD01	Registered office address changed from 151 Wardour Street 1st Floor, Room 1.06 London W1F 8WE England to 151 151 Wardour Street London W1F 8WE on 16 August 2018	(1 page)
27 Apr 2018	AD01	Registered office address changed from 20-24 Broadwick Street 5th Floor London W1F 8HT United Kingdom to 151 Wardour Street 1st Floor, Room 1.06 London W1F 8WE on 27 April 2018	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
07 Jun 2017	AD02	Register inspection address has been changed from 130 Wood Street London EC2V 6DL United Kingdom to 111a High Street Wealdstone Harrow HA3 5DL	(1 page)
07 Jun 2017	AD04	Register(s) moved to registered office address 20-24 Broadwick Street 5th Floor London W1F 8HT	(1 page)
29 Mar 2017	SH02	Sub-division of shares on 13 February 2017	(6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
13 Dec 2016	AD02	Register inspection address has been changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL England to 130 Wood Street London EC2V 6DL	(1 page)
12 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
11 Oct 2016	AD01	Registered office address changed from , 4th Floor, Fairgate House 78 New Oxford Street, London, WC1A 1HB to 20-24 Broadwick Street 5th Floor London W1F 8HT on 11 October 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,150	(6 pages)
11 Dec 2015	CH01	Director's details changed for Mr Adarsh Shane Radia on 19 June 2015	(2 pages)