KWI GROUP LTD

Company number 07788801

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of Christopher Mark Hill as a director on 13 May 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 30 September 2018 with updates	(7 pages)
30 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
24 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jan 2018	AD01	Registered office address changed from , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom to Autumn Cottage Station Road Tenterden TN30 6HE on 23 January 2018	(1 page)
21 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(6 pages)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
27 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 14.2327	(3 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2017	CONNOT	Change of name notice	(2 pages)
30 Jun 2017	AD01	Registered office address changed from , Hamilton House 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET to Autumn Cottage Station Road Tenterden TN30 6HE on 30 June 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
21 Jul 2016	AP01	Appointment of Mr Chris Hill as a director on 17 June 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
28 Jun 2016	CH01	Director's details changed for Mr Philip Malcolm Campbell on 17 June 2016	(2 pages)
15 Apr 2016	SH02	Sub-division of shares on 1 April 2016	(5 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 131.418	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 110	(3 pages)
27 Jan 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 110	(6 pages)