THE NORTHERN KIWI GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-10-30 |
| 23/05/2423 May 2024 | Appointment of a voluntary liquidator |
| 18/04/2418 April 2024 | Removal of liquidator by court order |
| 12/12/2312 December 2023 | Registered office address changed from Tahi Eatery, No 1 Circle Square Tahi Eatery No. 1 Circle Square 3 Symphony Park Manchester M1 7FS England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-12-12 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of affairs |
| 12/12/2312 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Resolutions |
| 04/07/234 July 2023 | Micro company accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Termination of appointment of Rebecca Perry as a director on 2023-04-13 |
| 14/04/2314 April 2023 | Termination of appointment of Marcus Traill as a director on 2023-04-13 |
| 21/02/2321 February 2023 | Cessation of Ubuntu Holdings Ltd as a person with significant control on 2022-09-28 |
| 21/02/2321 February 2023 | Appointment of Marcus Traill as a director on 2022-09-28 |
| 21/02/2321 February 2023 | Notification of Marcus Traill as a person with significant control on 2022-09-28 |
| 03/11/223 November 2022 | Registered office address changed from 83 Norfolk Park Avenue Sheffield S2 2RB England to Tahi Eatery, No 1 Circle Square Tahi Eatery No. 1 Circle Square 3 Symphony Park Manchester M1 7FS on 2022-11-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Change of share class name or designation |
| 27/10/2227 October 2022 | Particulars of variation of rights attached to shares |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 26/10/2226 October 2022 | Notification of Ubuntu Holdings Ltd as a person with significant control on 2022-09-28 |
| 26/10/2226 October 2022 | Change of details for Mr Jonathan Mark Perry as a person with significant control on 2022-09-28 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 04/10/214 October 2021 | Incorporation |
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