- Company Overview for RED KITE WENDY LIMITED (SC370516)
- Filing history for RED KITE WENDY LIMITED (SC370516)
- People for RED KITE WENDY LIMITED (SC370516)
- More for RED KITE WENDY LIMITED (SC370516)
| 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 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 11 Jul 2016 | AD01 | Registered office address changed from 89 Giles Street Edinburgh Midlothian EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 11 July 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 23 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 13 Jan 2012 | CH01 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 | |
| 13 Jan 2012 | CH03 | Secretary's details changed for Mr Alan Peter Grey on 1 June 2011 | |
| 27 Sep 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 02 Mar 2011 | CH03 | Secretary's details changed for Alan Peter Grey on 1 January 2011 | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 December 2010 | |
| 21 Dec 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 26 Mar 2010 | AP01 | Appointment of Mr Kenneth Graeme Mackenzie Anderson as a director | |
| 26 Mar 2010 | AP03 | Appointment of Alan Peter Grey as a secretary | |
| 25 Feb 2010 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary | |
| 25 Feb 2010 | TM01 | Termination of appointment of Morton Fraser Directors Limited as a director | |
| 25 Feb 2010 | TM01 | Termination of appointment of Austin Flynn as a director |