RED KITE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/209 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/209 October 2020 | DISS40 (DISS40(SOAD)) |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 08/10/208 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH MARCHBANKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM THORNTON HOUSE THORNTON ROAD WIMBLEDON SW19 4NG UNITED KINGDOM |
| 22/01/1822 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CESSATION OF TRANSCOM LIMITED AS A PSC |
| 22/12/1722 December 2017 | NOTIFICATION OF PSC STATEMENT ON 22/12/2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MARCHBANKS / 01/09/2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 23/03/1323 March 2013 | DISS40 (DISS40(SOAD)) |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LEA |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED JOANNE ELIZABETH MARCHBANK |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 12/08/1012 August 2010 | 31/07/10 NO CHANGES |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | DIRECTOR APPOINTED IAN NORTON LEA |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 22 ORCHARD STREET BRISTOL BS1 5EH |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED SHOREWASTED LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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