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KCHQ LTD

Company number 11466992

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-07
02 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with updates
02 Sep 2020 AA Micro company accounts made up to 31 July 2020
02 Sep 2020 PSC07 Cessation of Artur Zuravskij as a person with significant control on 4 February 2020
21 Jul 2020 PSC01 Notification of Artur Zuravskij as a person with significant control on 4 February 2020
21 Jul 2020 AD01 Registered office address changed from 54 Abercorn Way London SE1 5HL England to 54 Abercorn Way London SE1 5HL on 21 July 2020
20 Jul 2020 PSC07 Cessation of Ali Shaheen as a person with significant control on 4 March 2020
20 Jul 2020 AP01 Appointment of Mr Artur Zuravskij as a director on 4 February 2020
20 Jul 2020 PSC01 Notification of Artur Zuravskij as a person with significant control on 4 February 2020
20 Jul 2020 AD01 Registered office address changed from 54 Abercorn Way London SE1 5HL England to 54 Abercorn Way London SE1 5HL on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from Flat 15 60 Clarendon Road London W11 2HN England to 54 Abercorn Way London SE1 5HL on 20 July 2020
04 Mar 2020 TM01 Termination of appointment of Ali Shaheen as a director on 3 March 2020
19 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
02 Aug 2019 AD01 Registered office address changed from 95 Swan Court Chelsea Manor Street London SW3 5RY United Kingdom to Flat 15 60 Clarendon Road London W11 2HN on 2 August 2019
01 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
16 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-16
  • GBP 1