K1 (02972239) LIMITED filing history - Find and update company information

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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)
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	View PDF Liquidators' statement of receipts and payments to 18 June 2021 - link opens in a new window - 21 pages (21 pages)
25 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
17 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 18 June 2020	View PDF Liquidators' statement of receipts and payments to 18 June 2020 - link opens in a new window - 19 pages (19 pages)
01 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 18 June 2019	View PDF Liquidators' statement of receipts and payments to 18 June 2019 - link opens in a new window - 16 pages (16 pages)
29 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 18 June 2018	View PDF Liquidators' statement of receipts and payments to 18 June 2018 - link opens in a new window - 16 pages (16 pages)
01 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 18 June 2017	View PDF Liquidators' statement of receipts and payments to 18 June 2017 - link opens in a new window - 14 pages (14 pages)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 18 June 2016	View PDF Liquidators' statement of receipts and payments to 18 June 2016 - link opens in a new window - 11 pages (11 pages)
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	View PDF Company name changed K1 construction LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 18 June 2015	View PDF Liquidators' statement of receipts and payments to 18 June 2015 - link opens in a new window - 10 pages (10 pages)
03 Jul 2014	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 3 July 2014	View PDF Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 March 2013	View PDF Total exemption small company accounts made up to 30 March 2013 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AA01	Previous accounting period extended from 30 September 2012 to 30 March 2013	View PDF Previous accounting period extended from 30 September 2012 to 30 March 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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