RED KITE PROPERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Final Gazette dissolved following liquidation |
| 22/08/2422 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/04/248 April 2024 | Liquidators' statement of receipts and payments to 2024-02-07 |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Registered office address changed from No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-02-18 |
| 18/02/2318 February 2023 | Appointment of a voluntary liquidator |
| 18/02/2318 February 2023 | Statement of affairs |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-07-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Registered office address changed from Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY England to No 1 Thames Court Thameside Henley-on-Thames RG9 1BH on 2022-01-10 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Registered office address changed from 14 David Mews London W1U 6EQ to Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY on 2021-12-03 |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 01/08/181 August 2018 | CESSATION OF HAROLD TREVOR MERRIMAN COOKE AS A PSC |
| 15/06/1815 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 14/12/1714 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 30/07/1430 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | COMPANY NAME CHANGED CREMTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/11/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN COOKE |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED DAVID COOKE |
| 09/09/139 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN COOKE |
| 01/08/121 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE COOKE / 26/07/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE COOKE / 26/07/2011 |
| 07/09/107 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED KAREN JANE COOKE |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MRS KAREN JANE COOKE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN COOKE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM ORCHARD HOUSE HIGH STREET KINGSTON BLOUNT OXON OX39 4SJ |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN COOKE / 31/07/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKE / 31/07/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKE / 31/07/2009 |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN COOKE / 31/07/2009 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM THE OLD GARAGE 60 HIGH STREET TETSWORTH OXFORDSHIRE OX9 7AB |
| 07/08/087 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 04/03/024 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 02/01/022 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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