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KIWI (EA) LIMITED

Company number 01972443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-05
13 Dec 2012 AD01 Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England on 13 December 2012
12 Dec 2012 4.70 Declaration of solvency
12 Dec 2012 600 Appointment of a voluntary liquidator
03 Dec 2012 AA01 Current accounting period extended from 30 June 2013 to 30 December 2013
29 Mar 2012 AA Full accounts made up to 2 July 2011
01 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 2
24 Nov 2011 AD01 Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 24 November 2011
24 Oct 2011 AP01 Appointment of Robert Walter Craddock as a director on 21 October 2011
24 Oct 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
24 Oct 2011 TM01 Termination of appointment of Julie April Baker as a director on 21 October 2011
31 Mar 2011 AA Full accounts made up to 3 July 2010
28 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Sandrine Marcelle Veronique Cotter as a director
19 Jan 2011 TM01 Termination of appointment of Nicolaas Van Holstein as a director
19 Jan 2011 TM01 Termination of appointment of Jodocus Stam as a director
19 Jan 2011 AP01 Appointment of Julie April Baker as a director
01 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 31 January 2010
09 Jan 2010 AA Full accounts made up to 27 June 2009
29 Oct 2009 CH01 Director's details changed for Nicolaas Van Holstein on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009
19 Feb 2009 AA Full accounts made up to 30 June 2008