KIRKGATE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 09/11/249 November 2024 | Satisfaction of charge 041720450008 in full |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-13 |
| 28/09/2428 September 2024 | Satisfaction of charge 041720450007 in full |
| 27/08/2427 August 2024 | Registration of charge 041720450008, created on 2024-08-27 |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2023-01-14 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2021-01-16 |
| 25/10/2225 October 2022 | |
| 10/12/2110 December 2021 | Appointment of Mr Colin Andrew Wafer as a director on 2021-12-07 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-16 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 13/01/18 |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSFIELD LIMITED |
| 09/07/189 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 14/01/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 16/01/16 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041720450007 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 10/01/15 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 11/01/14 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 12/01/13 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/10/1224 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 14/01/12 |
| 19/06/1219 June 2012 | ARTICLES OF ASSOCIATION |
| 19/06/1219 June 2012 | ALTER ARTICLES 01/06/2012 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/10/1119 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 15/01/11 |
| 23/11/1023 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 16/01/10 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE |
| 03/03/093 March 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN WILDE |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 13/01/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/01/0717 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0716 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0716 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 14/01/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 15/01/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 05/03/05; CHANGE OF MEMBERS |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/01/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 05/03/04; CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DETAILS OF SHARE TRANSF 19/12/03 |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | ARTICLES OF ASSOCIATION |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/047 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0327 November 2003 | £ IC 6464/6451 21/10/03 £ SR [email protected]=13 |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/01/03 |
| 31/08/0331 August 2003 | £ IC 6497/6464 01/08/03 £ SR [email protected]=33 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: DEWHURST HOUSE WESTGATE DRIFFIELD EAST YORKSHIRE YO42 1YS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 16/10/0116 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 17/01/02 |
| 11/10/0111 October 2001 | SHARES AGREEMENT OTC |
| 31/08/0131 August 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 31/08/0131 August 2001 | S-DIV 16/07/01 |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0130 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED INHOCO 2284 LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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