Companies House does not verify the accuracy of the information filed

Advanced company search

KALITE TIMBER FRAMES LTD

Company number 08312367

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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 3 December 2022	View PDF Liquidators' statement of receipts and payments to 3 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	View PDF Liquidators' statement of receipts and payments to 3 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 3 December 2020	View PDF Liquidators' statement of receipts and payments to 3 December 2020 - link opens in a new window - 29 pages (29 pages)
30 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	AD01	Registered office address changed from 9a Heol Y Deri Cardiff CF14 6HA Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 17 December 2019	View PDF Registered office address changed from 9a Heol Y Deri Cardiff CF14 6HA Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-04 - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Jul 2019	AP01	Appointment of Mr Kenneth Heard as a director on 19 June 2019	View PDF Appointment of Mr Kenneth Heard as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AAMD	Amended total exemption full accounts made up to 30 September 2018	View PDF Amended total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
21 Jun 2019	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 25.6	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 25.6 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Mr Michael John Woolley as a director on 6 February 2018	View PDF Appointment of Mr Michael John Woolley as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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