- Company Overview for KIWI HOLDINGS (02107440)
- Filing history for KIWI HOLDINGS (02107440)
- People for KIWI HOLDINGS (02107440)
- Insolvency for KIWI HOLDINGS (02107440)
- More for KIWI HOLDINGS (02107440)
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) |
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08 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Nov 2010 | 4.70 | Declaration of solvency | |
23 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2010 | RESOLUTIONS |
Resolutions
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22 Nov 2010 | AD01 | Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 22 November 2010 | |
17 Mar 2010 | AA | Accounts for a dormant company made up to 27 June 2009 | |
26 Feb 2010 | AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-26
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26 Feb 2010 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 26 February 2010 | |
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 | |
05 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
24 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
16 Apr 2008 | 288b | Appointment Terminated Director caroline clarke | |
16 Apr 2008 | 288a | Director appointed nicolaas van holstein | |
19 Mar 2008 | 363a | Return made up to 31/01/08; full list of members | |
21 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
23 Aug 2007 | 288b | Secretary resigned | |
16 Aug 2007 | 288a | New secretary appointed | |
08 Aug 2007 | 288c | Secretary's particulars changed | |
03 May 2007 | AA | Accounts made up to 30 June 2006 | |
27 Apr 2007 | 288b | Director resigned | |
22 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
25 Jan 2007 | 288a | New secretary appointed | |
25 Jan 2007 | 288b | Secretary resigned;director resigned |