GEOFF KITE LIMITED

Company Documents

DateDescription
27/04/2227 April 2022 Final Gazette dissolved following liquidation

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27/01/2227 January 2022 Return of final meeting in a members' voluntary winding up

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE KITE / 01/07/2011

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE KITE / 01/07/2011

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALBERT KITE

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE KITE / 05/05/2010

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17/05/1017 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE KITE / 05/05/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0813 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KITE / 18/04/2008

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/02/0811 February 2008 S366A DISP HOLDING AGM 10/12/07

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30/05/0730 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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