KIOWA HOLDINGS LIMITED

Company number 08943110

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
02 Sep 2020	CH01	Director's details changed for Mrs Lisa Jane Needham on 2 September 2020	(2 pages)
02 Sep 2020	PSC04	Change of details for Mrs Lisa Needham as a person with significant control on 2 September 2020	(2 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 1,196	(3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(13 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Apr 2020	AD01	Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 22 April 2020	(2 pages)
16 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
16 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-18	(2 pages)
15 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Anthony Towers as a director on 21 January 2020	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
08 Oct 2019	PSC01	Notification of Rachael Jayne Needham as a person with significant control on 25 September 2019	(2 pages)
08 Oct 2019	PSC04	Change of details for Mrs Cherith Louise Needham as a person with significant control on 25 September 2019	(2 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	(30 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
11 Oct 2018	PSC04	Change of details for Mrs Cherith Louise Needham as a person with significant control on 19 September 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Justin David Needham as a director on 19 September 2018	(1 page)
11 Oct 2018	PSC07	Cessation of Justin David Needham as a person with significant control on 19 September 2018	(1 page)
05 Sep 2018	AAMD	Amended group of companies' accounts made up to 31 January 2018	(30 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	(30 pages)
16 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)