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KITCATT & CROKE LTD

Company number 10279802

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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)
12 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2022 AD01 Registered office address changed from 205 Lavender Hill London SW11 5TB England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 18 November 2022
18 Nov 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-03
18 Nov 2022 LIQ01 Declaration of solvency
27 Sep 2022 AA Micro company accounts made up to 31 July 2022
12 Aug 2022 AD01 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom to 205 Lavender Hill London SW11 5TB on 12 August 2022
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
23 Nov 2020 AA Micro company accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 200
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 150
22 Aug 2019 CH03 Secretary's details changed for Miss Chalice Croke on 21 August 2019
21 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with updates
21 Aug 2019 PSC04 Change of details for Chalice Croke as a person with significant control on 21 August 2019
21 Aug 2019 PSC04 Change of details for Paul Kitcatt as a person with significant control on 21 August 2019
26 Mar 2019 AA Micro company accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
19 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18