KITECASK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/11/242 November 2024 | Final Gazette dissolved following liquidation |
02/11/242 November 2024 | Final Gazette dissolved following liquidation |
02/08/242 August 2024 | Return of final meeting in a members' voluntary winding up |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-10-25 |
07/11/237 November 2023 | Declaration of solvency |
07/11/237 November 2023 | Resolutions |
07/11/237 November 2023 | Resolutions |
07/11/237 November 2023 | Appointment of a voluntary liquidator |
31/10/2331 October 2023 | Satisfaction of charge 1 in full |
25/10/2325 October 2023 | Annual accounts for year ending 25 Oct 2023 |
23/10/2323 October 2023 | Total exemption full accounts made up to 2022-10-31 |
30/06/2330 June 2023 | Termination of appointment of Henricus Joannes Maria Berendsen as a director on 2023-02-01 |
30/06/2330 June 2023 | Termination of appointment of Henricus Joannes Maria Berendsen as a secretary on 2023-02-01 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with updates |
29/03/2329 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-29 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-20 with updates |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN BERENDSEN |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
25/04/1725 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
06/07/166 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
30/06/1530 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
11/07/1411 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BERENDSEN / 20/06/2012 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRICUS JOANNES MARIA BERENDSEN / 20/06/2012 |
17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
30/07/1230 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
29/07/1129 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
28/06/1028 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
21/07/0821 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
16/08/0716 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
01/08/021 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
04/07/014 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 7 QUEEN STREET NORWICH NORFOLK NR2 4ST |
25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
27/07/9727 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
28/07/9628 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
20/07/9420 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
08/07/938 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 |
19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
09/07/929 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
09/07/929 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
04/07/914 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
12/11/9012 November 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
24/01/9024 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
28/07/8828 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
16/06/8816 June 1988 | |
16/06/8816 June 1988 | |
16/06/8816 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
17/04/8717 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
17/05/8617 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
06/04/846 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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