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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH19	Statement of capital on 2 April 2019 GBP 111	View PDF Statement of capital on 2 April 2019 GBP 111 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CAP-SS	Solvency Statement dated 21/03/19	View PDF Solvency Statement dated 21/03/19 - link opens in a new window - 1 page (1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 21/03/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 21/03/2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	CH01	Director's details changed for Mr Christopher John Stewart on 8 June 2017	View PDF Director's details changed for Mr Christopher John Stewart on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Mr Andrew Barnett as a director on 21 December 2016	View PDF Appointment of Mr Andrew Barnett as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 111	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 111 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	MR04	Satisfaction of charge 044390070007 in full	View PDF Satisfaction of charge 044390070007 in full - link opens in a new window - 1 page (1 page)
22 Dec 2016	MR04	Satisfaction of charge 044390070008 in full	View PDF Satisfaction of charge 044390070008 in full - link opens in a new window - 1 page (1 page)
22 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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