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KQ HANDOVER LTD

Company number 09153305

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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)
28 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2018 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 30 July 2018
30 Jul 2018 AD01 Registered office address changed from The Studio, Grafton Lodge Hazelwood Road Bristol BS9 1PY England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 30 July 2018
10 Jul 2018 LIQ01 Declaration of solvency
10 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-21
26 Jun 2018 AA Micro company accounts made up to 31 March 2018
20 Jun 2018 CERTNM Company name changed brownfield green (cranbrook) LTD\certificate issued on 20/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-19
26 Apr 2018 MR04 Satisfaction of charge 091533050001 in full
26 Apr 2018 MR04 Satisfaction of charge 091533050002 in full
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 4
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 AD01 Registered office address changed from 218 Redland Road Bristol BS6 6YR to The Studio, Grafton Lodge Hazelwood Road Bristol BS9 1PY on 22 November 2017
09 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2017 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
26 Mar 2016 MR01 Registration of charge 091533050001, created on 14 March 2016
26 Mar 2016 MR01 Registration of charge 091533050002, created on 14 March 2016
06 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
09 Jun 2015 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE United Kingdom to 218 Redland Road Bristol BS6 6YR on 9 June 2015
08 Jun 2015 AP01 Appointment of Mr Alexander Daniel Fawcett as a director on 3 June 2015
08 Jun 2015 TM01 Termination of appointment of Patrick Bernard Harrington as a director on 8 June 2015
08 Jun 2015 AP01 Appointment of Mrs Kezia Alice Fawcett as a director on 3 June 2015