K1 (02972239) LIMITED

Company number 02972239

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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)
14 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 18 June 2020
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 18 June 2019
29 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 18 June 2018
01 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 18 June 2017
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
27 Feb 2016 CERTNM Company name changed K1 construction LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-15
27 Feb 2016 CONNOT Change of name notice
19 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
03 Jul 2014 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 3 July 2014
02 Jul 2014 4.20 Statement of affairs with form 4.19
02 Jul 2014 600 Appointment of a voluntary liquidator
02 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2014 AA Total exemption small company accounts made up to 30 March 2013
31 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
27 Aug 2013 AA01 Previous accounting period extended from 30 September 2012 to 30 March 2013
15 Mar 2013 AA Total exemption small company accounts made up to 30 September 2011
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2013 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Seyed Keyvan Abtahie Foroshani on 29 September 2010
20 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009