KITEWHEEL (UK) LIMITED
Company number 08842978 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions · 3 pages | View document |
| 19 Dec 2022 | Statement of capital on 2022-12-19 · 3 pages | View document |
| 19 Dec 2022 | SH20 · 1 page | View document |
| 19 Dec 2022 | CAP-SS · 1 page | View document |
| 9 May 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 5 Jul 2021 | Appointment of David Neil Schaaf as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Lawrence Carleton Smith as a director on 2021-07-01 · 1 page | View document |
| 2 Jul 2021 | Appointment of Fiona Mary O'connor as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Notification of Csg Systems International Inc as a person with significant control on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Cessation of Lawrence Carleton Smith as a person with significant control on 2021-07-01 · 1 page | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 9 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 3 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 3 Oct 2014 | COMPANY NAME CHANGED PROVENIR INTERACTIVE (UK) LIMITED CERTIFICATE ISSUED ON 03/10/14 | View document |
| 3 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SMITH / 07/04/2014 | View document |
| 13 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |