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KITEMEND LIMITED
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KITEMEND LIMITED: Filings

    • Overview

    Company NameKITEMEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00348315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KITEMEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 45 Pall Mall London SW1Y 5JG on May 16, 2017

    		2 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 14, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 07, 2016 with updates

    		29 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Termination of appointment of Simon Rupert Howard Rice as a director on Dec 15, 2015

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 750,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		17 pagesAR01

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		17 pagesAR01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    		17 pagesAR01

    Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Whitechapel Corporate Director Limited as a director

    		2 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0