THE KITE FACTORY A LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 25/08/2325 August 2023 | Application to strike the company off the register |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2021-12-30 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 07/03/217 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089274340001 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY HANNAH COLWELL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE COLLING & COMPANY LTD |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE TOMPKINS |
| 22/04/1922 April 2019 | SECRETARY APPOINTED MISS HANNAH COLWELL |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GREASBY |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, SECRETARY GARY GREASBY |
| 03/04/193 April 2019 | COMPANY NAME CHANGED MC&C EMPLOYEE SHAREHOLDING LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MIKE COLLING AND COMPANY LIMITED / 02/04/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MIKE COLLING & COMPANY LTD STEPHEN BUILDING 30 GRESSE STREET LONDON W1T 1QR |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 13/11/1813 November 2018 | ADOPT ARTICLES 28/06/2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089274340001 |
| 07/03/187 March 2018 | CESSATION OF MIKE COLLING & COMPANY LIMITED AS A PSC |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR GARY PETER GREASBY |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR GARY PETER GREASBY |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY YIN LAU |
| 14/07/1714 July 2017 | CESSATION OF MARK PAUL JACKSON AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE COLLING AND COMPANY LIMITED |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGINLEY |
| 25/06/1725 June 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/03/178 March 2017 | 29/04/16 STATEMENT OF CAPITAL GBP 2000 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CREGAN |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MRS GENEVIEVE ANGHARAD SAFFRON TOMPKINS |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR MARK PAUL JACKSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR YIN LAU |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ROBIN TRUST |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MRS SARAH BRIDGET MCGINLEY |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LEGG |
| 15/05/1615 May 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLACY |
| 09/04/169 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 09/04/169 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS NICOLA NORMA LEGG |
| 23/03/1523 March 2015 | SAIL ADDRESS CREATED |
| 23/03/1523 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR JONATHAN HAROLD WILLACY |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR JAMIE RICHARD CREGAN |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 24/12/1424 December 2014 | CURRSHO FROM 31/03/2015 TO 30/12/2014 |
| 10/07/1410 July 2014 | ADOPT ARTICLES 19/05/2014 |
| 02/06/142 June 2014 | XFER OF SHARES.COMPANY BUSINESS 19/05/2014 |
| 30/05/1430 May 2014 | ADOPT ARTICLES 19/05/2014 |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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