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KITTYCO HOLDINGS LTD

Company number 09261354

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 23/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 April 2016	View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 4	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	CH01	Director's details changed for Mr Kyriacos Stavrou on 12 October 2015	View PDF Director's details changed for Mr Kyriacos Stavrou on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Christopher Stavrou on 12 October 2015	View PDF Director's details changed for Mr Christopher Stavrou on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Toni Panayiotou on 12 October 2015	View PDF Director's details changed for Mr Toni Panayiotou on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Panayiotis Stavrou on 1 October 2015	View PDF Director's details changed for Mr Panayiotis Stavrou on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-13 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-13 GBP 4 - link opens in a new window - 11 pages (11 pages)

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