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KIWIKIT LTD

Company number 05659596

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2023 AD01 Registered office address changed from Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY Wales to 25 Farringdon Street London EC4A 4AB on 1 November 2023
01 Nov 2023 LIQ01 Declaration of solvency
01 Nov 2023 600 Appointment of a voluntary liquidator
01 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-20
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 1.00
26 Sep 2023 SH20 Statement by Directors
26 Sep 2023 CAP-SS Solvency Statement dated 25/09/23
26 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2023 MR04 Satisfaction of charge 1 in full
01 Sep 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
31 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
14 Dec 2022 PSC05 Change of details for Datamars Agri Uk Ltd as a person with significant control on 25 June 2019
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
20 Dec 2021 CH01 Director's details changed for Mr Daniele Della Libera on 1 July 2019
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Feb 2021 TM01 Termination of appointment of Robert Ian Massey as a director on 29 January 2021
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
19 May 2020 AA Accounts for a small company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates