Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KQ1 LTD

Company number 07130249

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2014 AD01 Registered office address changed from Oakwood House 422 Hackney Road London E2 7SY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 24 October 2014
23 Oct 2014 4.20 Statement of affairs with form 4.19
23 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10
23 Oct 2014 600 Appointment of a voluntary liquidator
21 Nov 2013 TM01 Termination of appointment of Mohit Chopra as a director
20 Nov 2013 CERTNM Company name changed miramar legal (uk) LTD\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
15 Nov 2013 TM01 Termination of appointment of Mohi Uddin as a director
13 Nov 2013 AP01 Appointment of Mr Khawar Qaisar as a director
06 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 4
06 Mar 2013 TM01 Termination of appointment of Paul Levy as a director
11 Feb 2013 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Mohit Chopra on 1 January 2011
12 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Aug 2011 AD01 Registered office address changed from 1St Floor 33-35 Commercial Road London E1 1LD England on 15 August 2011
25 May 2011 CERTNM Company name changed ukve LTD\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-24
25 May 2011 CONNOT Change of name notice
18 May 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Paul Levey on 1 January 2011
03 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-21
03 May 2011 CONNOT Change of name notice
19 Jan 2010 NEWINC Incorporation