KITE WARREN & WILSON HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/175 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/04/175 April 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 17/10/1617 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1617 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1617 October 2016 | DECLARATION OF SOLVENCY |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL GRAY |
| 28/05/1528 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 135000 |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR PETER JOHN BURTON |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ECCLESTON |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JOHN GERARD OWENS |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 133 HOUNDSDITCH LONDON EC3A 7BX |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SIMPSON |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KITE |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM SECOND FLOOR 80 LEADENHALL STREET LONDON EC3A 3DH UK |
| 17/06/1417 June 2014 | A SET OF ACCOUNTS FOR KITE WARREN & WILSON LIMITED, COMPANY NUMBER 3586926 WAS INCORRECTLY ACCEPTED FOR THIS COMPANY. IT HJAS NOW BEEN REMOVED AND TRANSFERRED. |
| 29/08/1329 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HICKS |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WILSON / 09/09/2011 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR RODNEY CHARLES ECCLESTON |
| 08/09/108 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CARMICHAEL |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR CARL THOMAS GRAY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARMICHAEL |
| 10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0910 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0910 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 80 SECOND FLOOR 80 LEADENHALL STREET LONDON EC3A 3DH UK |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 02/12/2008 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 1ST FLOOR 19-21 GREAT TOWER STREET, LONDON EC3R 5AR |
| 27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/087 October 2008 | GBP NC 170000/200000 10/09/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 05/09/2008 |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 23/08/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 1ST FLOOR 19-21 GREAT TOWER STREET LONDN EC3R 5AR |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 140 MINORIES LONDON EC3N 1NT |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | SHARES AGREEMENT OTC |
| 07/10/027 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 22/01/0222 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0222 January 2002 | � NC 1000/126000 15/12 |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 15/12/01 |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 WASHINGTON HOUSE OFF WASHINGTON CLOSE PO BOX 112 REIGATE SURREY RH2 9LT |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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