| 29 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
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|
| 21 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2017 |
officers |
Change of particulars for director (Mrs Claire Victoria Clough)
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Appointment of director (Mr Peter John Burton)
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Termination of appointment of director (William Frederick Goldstein)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
insolvency |
Solvency Statement dated 07/06/17
|
1 |
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Total credits: 0
|
| 27 Jun 2017 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2016 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
18 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
resolution |
Resolution
|
26 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2016 |
officers |
Appointment of director (Mrs Claire Victoria Clough)
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2016 |
officers |
Termination of appointment of director (John Gerard Owens)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
officers |
Termination of appointment of director (Thomas David Wilson)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
officers |
Termination of appointment of director (Mark Rhoderick Wylie Warren)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
officers |
Termination of appointment of director (Thomas David Wilson)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
officers |
Termination of appointment of director (John David Sutton)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
officers |
Termination of appointment of director (Toby James Humphreys)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2015 |
officers |
Termination of appointment of director (William Paul Costantini)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2015 |
officers |
Termination of appointment of director (Carl Thomas Gray)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
officers |
Appointment of director (Mr William Frederick Goldstein)
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
officers |
Appointment of director (Mr William Paul Costantini)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Appointment of director (Mr John David Sutton)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Appointment of director (Mr John Gerard Owens)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Appointment of director (Mr Toby James Humphreys)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Appointment of secretary (Mr Peter John Burton)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Termination of appointment of director (Rodney Charles Eccleston)
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Termination of appointment of director (Raymond Michael Kite)
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Termination of appointment of director (Angus Geoffrey Michael Priestley Simpson)
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
officers |
Change of particulars for director (Mark Rhoderick Wylie Warren)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
officers |
Change of particulars for director (Mr. Angus Geoffrey Michael Priestley Simpson)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2012 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2012 |
officers |
Termination of appointment of director (Peter Hicks)
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2011 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Change of particulars for director (Mr Thomas David Wilson)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
officers |
Appointment of director (Mr Rodney Charles Eccleston)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
officers |
Change of particulars for director (Mr Thomas David Wilson)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
officers |
Change of particulars for director (Raymond Michael Kite)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
officers |
Change of particulars for director (Peter James Hicks)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
officers |
Termination of appointment of director (David Carmichael)
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Appointment of director (Mr Carl Thomas Gray)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Appointment of director (Mr Angus Geoffrey Michael Priestley Simpson)
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Termination of appointment of secretary (David Carmichael)
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
annual-return |
Return made up to 24/06/09; full list of members
|
4 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
officers |
Director's change of particulars / thomas wilson / 02/12/2008
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
annual-return |
Return made up to 24/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2007 |
annual-return |
Return made up to 24/06/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2007 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2006 |
annual-return |
Return made up to 24/06/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2005 |
annual-return |
Return made up to 24/06/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2004 |
address |
Registered office changed on 07/10/04 from: 140 minories, london, EC3N 1NT
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2004 |
annual-return |
Return made up to 24/06/04; no change of members
|
8 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2003 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2003 |
annual-return |
Return made up to 24/06/03; no change of members
|
8 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2002 |
annual-return |
Return made up to 24/06/02; full list of members
|
9 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2002 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2002 |
accounts |
Accounting reference date extended from 23/12/01 to 31/12/01
|
1 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2001 |
address |
Registered office changed on 15/10/01 from: 63 mansell street, london, E1 8AN
|
1 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2001 |
annual-return |
Return made up to 24/06/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2001 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2000 |
annual-return |
Return made up to 24/06/00; full list of members
|
9 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2000 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2000 |
resolution |
Resolution
|
19 |
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You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2000 |
capital |
Ad 30/12/99--------- £ si 25000@1=25000 £ ic 100000/125000
|
2 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2000 |
capital |
Statement of rights attached to allotted shares
|
3 |
Buy now
You are about to purchase a company document for "KITE, WARREN & WILSON LIMITED", this will cost 1 document credit.
Total credits: 0
|