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KIWI DESIGN CONSULTANTS LIMITED

Company number 04439007

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 SH19 Statement of capital on 2 April 2019
  • GBP 111
02 Apr 2019 CAP-SS Solvency Statement dated 21/03/19
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 21/03/2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
09 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jun 2017 CH01 Director's details changed for Mr Christopher John Stewart on 8 June 2017
14 Mar 2017 MA Memorandum and Articles of Association
07 Feb 2017 AD01 Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2017
17 Jan 2017 AP01 Appointment of Mr Andrew Barnett as a director on 21 December 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 111
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 MR04 Satisfaction of charge 044390070007 in full
22 Dec 2016 MR04 Satisfaction of charge 044390070008 in full
22 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100