KIWIKIT LTD
Company number 05659596 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 1 Aug 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Declaration of solvency · 6 pages | View document |
| 1 Nov 2023 | Registered office address changed from Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY Wales to 25 Farringdon Street London EC4A 4AB on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 27 Sep 2023 | Statement of capital on 2023-09-27 · 5 pages | View document |
| 26 Sep 2023 | SH20 · 1 page | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | CAP-SS · 1 page | View document |
| 26 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 31 Aug 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 14 Dec 2022 | Change of details for Datamars Agri Uk Ltd as a person with significant control on 2019-06-25 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Daniele Della Libera on 2019-07-01 · 2 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 7 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAMARS AGRI UK LTD | View document |
| 7 Oct 2019 | CESSATION OF TRU-TEST UK LIMITED AS A PSC | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / TRU-TEST UK LIMITED / 05/04/2017 | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM PETTY | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELIN BRUNDRETT | View document |
| 1 Feb 2019 | ADOPT ARTICLES 17/01/2019 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | DIRECTOR APPOINTED MR DANIELE DELLA LIBERA | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANDER | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HADWIN | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED KLAUS ACKERSTAFF | View document |
| 29 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2017 | View document |
| 29 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 | View document |
| 29 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/15 | View document |
| 24 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUNDRETT | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MASSEY / 01/05/2018 | View document |
| 23 Apr 2018 | CESSATION OF KIM MARTIN PETTY AS A PSC | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / TRU-TEST UK LIMITED / 05/04/2017 | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR SIMON MANDER | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MUIR | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM, TYDDYN YR EGLWYS, CLYDEY, LLANFYRNACH, PEMBROKESHIRE, SA35 0AR | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR ROBERT IAN MASSEY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 115 | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | DIRECTOR APPOINTED MRS JACQUELIN PRISCILLA BRUNDRETT | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR IAN REX HADWIN | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR GREGORY JOHN MUIR | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNDRETT | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELIN BRUNDRETT | View document |
| 2 Sep 2015 | SECRETARY APPOINTED MR DAVID JOHN BRUNDRETT | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELIN BRUNDRETT | View document |
| 28 Aug 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 115 | View document |
| 28 Aug 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PETTY | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | ADOPT ARTICLES 20/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PETTY / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RUTH PETTY / 20/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELIN PRISCILLA BRUNDRETT / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNDRETT / 21/12/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |