KIWI POWER BENELUX HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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KIWI POWER BENELUX HOLDINGS LIMITED

Company number 08572659

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	TM01	Termination of appointment of Issac Ziko Abram as a director on 31 March 2016	View PDF Termination of appointment of Issac Ziko Abram as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	CH01	Director's details changed for Mr Yoav Zingher on 8 June 2015	View PDF Director's details changed for Mr Yoav Zingher on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH01	Director's details changed for Issac Ziko Abram on 30 April 2015	View PDF Director's details changed for Issac Ziko Abram on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Issac Ziko Abram on 21 April 2015	View PDF Director's details changed for Issac Ziko Abram on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Yoav Zingher on 21 April 2015	View PDF Director's details changed for Mr Yoav Zingher on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP03	Appointment of Robert Bradley Gershon as a secretary on 24 March 2015	View PDF Appointment of Robert Bradley Gershon as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AD01	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 35 Ballards Lane London N3 1XW on 24 March 2015	View PDF Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 35 Ballards Lane London N3 1XW on 24 March 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP01	Appointment of Issac Ziko Abram as a director on 23 February 2015	View PDF Appointment of Issac Ziko Abram as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY England on 1 July 2014	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY England on 1 July 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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