KITTIWAKE DEVELOPMENTS LIMITED
Company number 02797065 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 20 May 2024 | Final Gazette dissolved following liquidation | View document |
| 20 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Feb 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 16 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-14 · 8 pages | View document |
| 1 May 2023 | Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 21 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 · 2 pages | View document |
| 7 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 7 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 | View document |
| 11 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK ELLINOR / 20/03/2017 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMSTEAD HERTFORDSHIRE HP2 4SJ | View document |
| 14 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 11 Sep 2014 | SECRETARY APPOINTED GRAHAM MARK ELLINOR | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | View document |
| 21 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 17 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Aug 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 3 Aug 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 | View document |
| 1 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH-JONES | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WESTERN | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FRIEND | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUCAS | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTERN | View document |
| 24 Jul 2012 | SECRETARY APPOINTED JOHN DOMINIC O'REILLY | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA UNITED KINGDOM | View document |
| 24 Jul 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | View document |
| 17 Jul 2012 | SECOND FILING WITH MUD 08/03/12 FOR FORM AR01 | View document |
| 11 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEIGH-JONES / 08/03/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN WESTERN / 08/03/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FRIEND / 08/03/2012 | View document |
| 18 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | SECTION 519 | View document |
| 15 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ | View document |
| 18 Jul 2011 | ADOPT ARTICLES 29/06/2011 | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 27 Apr 2011 | SECRETARY APPOINTED MRS CHRISTINE ANNE WESTERN | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHT | View document |
| 15 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 31 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTERN / 01/03/2008 | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | £ IC 100/66 04/06/99 £ SR 34@1=34 | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 May 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 58 OLD STREET LONDON EC1V 9AQ | View document |
| 15 Mar 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/93 | View document |
| 15 Mar 1993 | COMPANY NAME CHANGED KITTIWAKE MARKETING LIMITED CERTIFICATE ISSUED ON 16/03/93 | View document |
| 8 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |