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KIWARA LIMITED

Company number 01760458

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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)
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	View PDF Liquidators' statement of receipts and payments to 29 January 2014 - link opens in a new window - 8 pages (8 pages)
11 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 29 January 2013	View PDF Liquidators' statement of receipts and payments to 29 January 2013 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AD01	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 15 February 2012	View PDF Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-11 GBP 1,988,512.11	View PDF Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-11 GBP 1,988,512.11 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	TM01	Termination of appointment of Mark Frewin as a director	View PDF Termination of appointment of Mark Frewin as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
28 Mar 2011	CH01	Director's details changed for Mr Clive Newall on 11 January 2011	View PDF Director's details changed for Mr Clive Newall on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Philip Pascall on 11 January 2011	View PDF Director's details changed for Mr Philip Pascall on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Christopher Lemon on 11 January 2011	View PDF Director's details changed for Mr Christopher Lemon on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Mark Frewin on 11 January 2011	View PDF Director's details changed for Mr Mark Frewin on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
11 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AD01	Registered office address changed from C/O Mccarthy Tetrault 5 Old Bailey 2Nd Floor London EC4M 7BA United Kingdom on 21 October 2010	View PDF Registered office address changed from C/O Mccarthy Tetrault 5 Old Bailey 2Nd Floor London EC4M 7BA United Kingdom on 21 October 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 1 January 2010 with bulk list of shareholders	View PDF Annual return made up to 1 January 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
26 Feb 2010	SH19	Statement of capital on 26 February 2010 GBP 1,988,212.12	View PDF Statement of capital on 26 February 2010 GBP 1,988,212.12 - link opens in a new window - 4 pages (4 pages)

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