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RED KITE HOLDINGS LIMITED

Company number 05752896

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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)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
15 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 7 September 2013
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 7 September 2012
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
19 Mar 2010 AD01 Registered office address changed from 4330 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 19 March 2010
18 Mar 2010 4.20 Statement of affairs with form 4.19
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-08
17 Feb 2010 TM01 Termination of appointment of Debra Ross as a director
17 Feb 2010 TM02 Termination of appointment of a secretary
07 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2009 363a Return made up to 05/05/09; full list of members
21 May 2009 288b Appointment terminated
14 May 2009 288b Appointment terminated secretary geoffrey pearson
18 Mar 2009 363a Return made up to 23/03/08; full list of members
16 Jul 2008 AA Full accounts made up to 30 April 2007
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve issued share capital 10/02/2008
05 Sep 2007 287 Registered office changed on 05/09/07 from: 4330 park approach, thorpe park, leeds, west yorkshire LS15 8BN
19 Jul 2007 88(2)R Ad 19/06/07--------- £ si 1500000@.1=150000 £ ic 1550000/1700000