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RED KITE PROPERTIES LIMITED

Company number 09295277

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 TM01 Termination of appointment of David Nicholson as a director on 8 October 2015
08 Jan 2016 TM01 Termination of appointment of Jenna Nicholson as a director on 8 October 2015
08 Jan 2016 AP01 Appointment of Mr Paul Douglas Land as a director on 8 October 2015
09 Oct 2015 CERTNM Company name changed newpro ventures LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
09 Oct 2015 TM01 Termination of appointment of Paul Douglas Land as a director on 8 October 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 100
09 Oct 2015 AP01 Appointment of Mrs Jenna Nicholson as a director on 8 October 2015
09 Oct 2015 AP01 Appointment of Mr David Nicholson as a director on 8 October 2015
27 Aug 2015 AP01 Appointment of Mr Paul Douglas Land as a director on 4 December 2014
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2014 TM01 Termination of appointment of Barbara Kahan as a director on 4 December 2014
04 Dec 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 4 December 2014
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 1