Companies House does not verify the accuracy of the information filed

KIWI POWER INTERNATIONAL LIMITED

Company number 09904247

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 29 August 2024	View PDF Liquidators' statement of receipts and payments to 29 August 2024 - link opens in a new window - 12 pages (12 pages)
23 Jan 2024	CH01	Director's details changed for Mr Graham Oxley on 15 December 2023	View PDF Director's details changed for Mr Graham Oxley on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 September 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Christophe Huguet as a director on 31 December 2022	View PDF Termination of appointment of Christophe Huguet as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 31 December 2022	View PDF Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022	View PDF Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Brendan Gustaaf Henri Wauters on 17 February 2022	View PDF Director's details changed for Mr Brendan Gustaaf Henri Wauters on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022	View PDF Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Nov 2021	AP01	Appointment of Mr Christophe Huguet as a director on 21 October 2021	View PDF Appointment of Mr Christophe Huguet as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Graham Oxley as a director on 31 August 2021	View PDF Appointment of Mr Graham Oxley as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Appt director 02/07/2021	View PDF Resolutions RES13 ‐ Appt director 02/07/2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Appt director 02/07/2021	View PDF Resolutions RES13 ‐ Appt director 02/07/2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Jay Zoellner as a director on 2 July 2021	View PDF Termination of appointment of Jay Zoellner as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 2 July 2021	View PDF Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2020	TM02	Termination of appointment of Paul Barritt as a secretary on 13 August 2020	View PDF Termination of appointment of Paul Barritt as a secretary on 13 August 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Yuval Schmuel Tamir as a director on 31 December 2019	View PDF Termination of appointment of Yuval Schmuel Tamir as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KIWI POWER INTERNATIONAL LIMITED

Filter by category