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KITTIWAKE HOLROYD LIMITED
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KITTIWAKE HOLROYD LIMITED: Filings

    • Overview

    Company NameKITTIWAKE HOLROYD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02834129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KITTIWAKE HOLROYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Mar 26, 2016

    		4 pages4.68

    Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square Canary Wharf London E14 5GL on Apr 20, 2015

    		AD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Graham Mark Ellinor as a secretary on Sep 08, 2014

    		2 pagesAP03

    Termination of appointment of John Dominic O'reilly as a secretary on Aug 31, 2014

    		1 pagesTM02

    Termination of appointment of John Dominic O'reilly as a director on Aug 31, 2014

    		1 pagesTM01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2013

    		15 pagesAA

    Previous accounting period shortened from Sep 30, 2013 to Jun 30, 2013

    		1 pagesAA01

    Full accounts made up to Sep 30, 2012

    		17 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Jun 30, 2012 to Sep 30, 2012

    		1 pagesAA01

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 37 Frederick Place Brighton BN1 4EA United Kingdom* on Jul 27, 2012

    		1 pagesAD01

    Appointment of John Dominic O'reilly as a secretary

    		2 pagesAP03

    Termination of appointment of Martin Lucas as a director

    		1 pagesTM01

    Appointment of James Alan David Elsey as a director

    		2 pagesAP01

    Appointment of Graham Mark Ellinor as a director

    		2 pagesAP01

    Appointment of Mr John Dominic O'reilly as a director

    		2 pagesAP01

    Previous accounting period shortened from Sep 30, 2012 to Jun 30, 2012

    		3 pagesAA01
    234Next

    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