| Name: |
GEOFF KITE LIMITED
GEOFF KITE LTD |
| Address: | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AG |
| Incorporation Date: | 2006-05-05 |
| date | name | form type |
| 2022-04-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROMTORRE LEA HOUSE, 33 THE AVENUEYEOVILSOMERSETBA21 4BN | AD01 |
| 2021-03-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-03-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-01-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-03-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-05-28 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | CS01 |
| 2020-02-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-03-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | CS01 |
| 2018-02-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2016-05-11 | 05/05/16 FULL LIST | AR01 |
| 2016-12-22 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | 05/05/15 FULL LIST | AR01 |
| 2015-11-27 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 05/05/14 FULL LIST | AR01 |
| 2013-05-17 | 05/05/13 FULL LIST | AR01 |
| 2013-11-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE KITE / 01/07/2011 | CH01 |
| 2012-05-15 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE KITE / 01/07/2011 | CH03 |
| 2012-11-29 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | 05/05/12 FULL LIST | AR01 |
| 2012-01-13 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KITE | TM01 |
| 2011-05-11 | 05/05/11 FULL LIST | AR01 |
| 2010-12-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE KITE / 05/05/2010 | CH01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE KITE / 05/05/2010 | CH01 |
| 2010-01-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | 05/05/10 FULL LIST | AR01 |
| 2009-05-13 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | S366A DISP HOLDING AGM 10/12/07 | ELRES |
| 2008-05-13 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KITE / 18/04/2008 | 288c |
| 2008-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-05-30 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-25 | DIRECTOR RESIGNED | 288b |
| 2006-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-03 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | 225 |
| 2006-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-05-25 | SECRETARY RESIGNED | 288b |
Last update: 2022-05-12 12:13:33