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KWH HOLDINGS LIMITED

Company number 04350351

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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)
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Sep 2012	AD01	Registered office address changed from Unit F1 Knights Park Knights Road, Strood Rochester Kent ME2 2LS United Kingdom on 14 September 2012	View PDF Registered office address changed from Unit F1 Knights Park Knights Road, Strood Rochester Kent ME2 2LS United Kingdom on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD01	Registered office address changed from 100-106 High Street Strood Rochester Kent ME2 4TS United Kingdom on 30 July 2012	View PDF Registered office address changed from 100-106 High Street Strood Rochester Kent ME2 4TS United Kingdom on 30 July 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1,000	View PDF Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	CH01	Director's details changed for Mr Kok Wing Hui on 1 October 2010	View PDF Director's details changed for Mr Kok Wing Hui on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	CH03	Secretary's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009	View PDF Secretary's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 - link opens in a new window - 1 page (1 page)
16 Jan 2010	CH01	Director's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009	View PDF Director's details changed for Mrs Lap Ki Rosemary Hui on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AD01	Registered office address changed from 1st Floor 113 High Street Strood Medway Kent ME2 4TJ on 16 January 2010	View PDF Registered office address changed from 1st Floor 113 High Street Strood Medway Kent ME2 4TJ on 16 January 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	288a	Director appointed mrs LAP ki rosemary hui	View PDF Director appointed mrs LAP ki rosemary hui - link opens in a new window - 1 page (1 page)
13 Jul 2009	288b	Appointment Terminated Secretary shirley carlton	View PDF Appointment Terminated Secretary shirley carlton - link opens in a new window - 1 page (1 page)
02 Jun 2009	288a	Secretary appointed mrs LAP ki rosemary hui	View PDF Secretary appointed mrs LAP ki rosemary hui - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
30 Jan 2007	363s	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 7 pages (7 pages)

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