KITTIWAKE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/02/2420 February 2024 | Return of final meeting in a members' voluntary winding up |
| 16/06/2316 June 2023 | Liquidators' statement of receipts and payments to 2023-04-14 |
| 01/05/231 May 2023 | Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 2023-04-28 |
| 21/12/2121 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 |
| 11/07/1911 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK ELLINOR / 20/03/2017 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMSTEAD HERTFORDSHIRE HP2 4SJ |
| 14/05/1914 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1914 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 21/03/1421 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/08/1316 August 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 01/08/121 August 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH-JONES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WESTERN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FRIEND |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUCAS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTERN |
| 24/07/1224 July 2012 | SECRETARY APPOINTED JOHN DOMINIC O'REILLY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA UNITED KINGDOM |
| 24/07/1224 July 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 17/07/1217 July 2012 | SECOND FILING WITH MUD 08/03/12 FOR FORM AR01 |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEIGH-JONES / 08/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN WESTERN / 08/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FRIEND / 08/03/2012 |
| 18/04/1218 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECTION 519 |
| 15/12/1115 December 2011 | AUDITOR'S RESIGNATION |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ |
| 18/07/1118 July 2011 | ADOPT ARTICLES 29/06/2011 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/05/1110 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MRS CHRISTINE ANNE WESTERN |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHT |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTERN / 01/03/2008 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | AUDITOR'S RESIGNATION |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | £ IC 100/66 04/06/99 £ SR 34@1=34 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 58 OLD STREET LONDON EC1V 9AQ |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/93 |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED KITTIWAKE MARKETING LIMITED CERTIFICATE ISSUED ON 16/03/93 |
| 08/03/938 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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