CompaniesInTheUK

KITAWAY LIMITED

Company number 02004840 ·

Dissolved

123 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
15 Nov 2022 Voluntary strike-off action has been suspended View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2022 Application to strike the company off the register · 1 page View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
20 Apr 2021 FIRST GAZETTE View document
14 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
6 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROY COLLETT View document
30 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERLIN View document
13 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
3 Jan 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
10 Dec 2018 DIRECTOR APPOINTED MR JASON OSHIOKPEKHAI View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WINTERTON View document
22 Sep 2018 REGISTERED OFFICE CHANGED ON 22/09/2018 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
12 Sep 2018 DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Mar 2017 DIRECTOR APPOINTED MRS GAIL GRIMMETT View document
3 Mar 2017 DIRECTOR APPOINTED MR NINAN CHACKO View document
3 Mar 2017 DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO View document
2 Mar 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 View document
13 Jan 2017 PREVEXT FROM 30/09/2016 TO 31/10/2016 View document
17 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Mar 2016 PREVSHO FROM 31/10/2015 TO 30/09/2015 View document
9 Dec 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020048400002 View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDHIRE EN5 5TZ View document
28 Oct 2015 DIRECTOR APPOINTED MR MICHAEL STEPHEN BERLIN View document
28 Oct 2015 CURREXT FROM 30/09/2015 TO 31/10/2015 View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR FREDERIK BECHMAN View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE BECHMAN View document
28 Oct 2015 DIRECTOR APPOINTED MR ROY ALEXANDER COLLETT View document
28 Oct 2015 APPOINTMENT TERMINATED, SECRETARY FREDERIK BECHMAN View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
14 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020048400002 View document
21 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
13 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
7 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 · 7 pages View document
9 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK BECHMAN / 24/10/2009 View document
2 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BECHMAN / 24/10/2009 View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
18 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
5 Dec 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
25 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
21 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
20 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
28 Oct 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BBK 311 BALLARDS LANE FINCHLEY LONDON N12 8LY View document
20 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
2 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
13 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
19 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
7 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
22 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
17 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
19 Oct 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
26 Oct 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
29 Oct 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Oct 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
11 Nov 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Dec 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View document
22 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
10 Jan 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 1 HALLESWELLE PARADE TEMPLE FORTUNE LONDON NW11 0DL View document
28 Dec 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
19 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
2 Nov 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
6 Jan 1994 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
8 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
15 Feb 1993 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View document
15 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Feb 1992 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View document
5 Jul 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
23 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
23 Mar 1990 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
10 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
10 Jan 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
10 Aug 1988 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 View document
29 Jul 1988 WD 13/06/88 AD 29/02/88--------- £ SI 5000@1=5000 £ IC 20000/25000 View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
27 Apr 1988 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View document
2 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1987 REGISTERED OFFICE CHANGED ON 06/10/87 FROM: HIGH STREET CRANLEIGH SURREY View document
4 Dec 1986 INCREASE IN NOMINAL CAPITAL View document
17 Jul 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
9 Jun 1986 REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
9 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document