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KIWI CONSTRUCTION LTD

Company number 06203987

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
16 Apr 2013 4.20 Statement of affairs with form 4.19
16 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2 April 2013
28 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 900
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 900
03 Dec 2010 AP01 Appointment of Steven James Kennedy as a director
03 Dec 2010 AP01 Appointment of Tom Llewellyn Phillips as a director
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009
13 Aug 2009 88(2) Capitals not rolled up
13 Aug 2009 287 Registered office changed on 13/08/2009 from gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP
11 May 2009 363a Return made up to 04/04/09; full list of members
11 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 Feb 2009 288b Appointment terminated director noel kennedy
10 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2009 288b Appointment terminated secretary abbeycure nominees LIMITED
09 Jan 2009 288a Director and secretary appointed kerryn mercer