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KWIX UK LIMITED

Company number 08083595

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 18 September 2024	View PDF Liquidators' statement of receipts and payments to 18 September 2024 - link opens in a new window - 17 pages (17 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AP01	Appointment of Mr Walter Andrew Cecil Martin as a director on 22 April 2024	View PDF Appointment of Mr Walter Andrew Cecil Martin as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024	View PDF Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AD01	Registered office address changed from Apex Way . Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 7 October 2023	View PDF Registered office address changed from Apex Way . Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1	View PDF Statement of capital on 23 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CAP-SS	Solvency Statement dated 22/08/23	View PDF Solvency Statement dated 22/08/23 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Alexander Puyo Perry as a director on 6 June 2023	View PDF Termination of appointment of Alexander Puyo Perry as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	PSC02	Notification of Aspen Pumps Limited as a person with significant control on 30 May 2022	View PDF Notification of Aspen Pumps Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Peter James Allen as a person with significant control on 30 May 2022	View PDF Cessation of Peter James Allen as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from C/O Fdc Holdings Ltd 330 Four Oaks Road Walton Summit Preston PR5 8AP England to Apex Way . Hailsham East Sussex BN27 3WA on 30 May 2022	View PDF Registered office address changed from C/O Fdc Holdings Ltd 330 Four Oaks Road Walton Summit Preston PR5 8AP England to Apex Way . Hailsham East Sussex BN27 3WA on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Peter James Allen as a director on 30 May 2022	View PDF Termination of appointment of Peter James Allen as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM02	Termination of appointment of Peter James Allen as a secretary on 30 May 2022	View PDF Termination of appointment of Peter James Allen as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Sier Schravesande as a director on 30 May 2022	View PDF Termination of appointment of Sier Schravesande as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Robert Edward Kienlen as a director on 30 May 2022	View PDF Appointment of Mr Robert Edward Kienlen as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Alexander Puyo Perry as a director on 30 May 2022	View PDF Appointment of Mr Alexander Puyo Perry as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)

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KWIX UK LIMITED

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