Companies House does not verify the accuracy of the information filed

BQ1 LTD

Company number 11899521

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	AP01	Appointment of Mr Rhys Petterson as a director on 2 October 2024	View PDF Appointment of Mr Rhys Petterson as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Kevin Anthony Williams as a director on 2 October 2024	View PDF Termination of appointment of Kevin Anthony Williams as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	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)
11 Jun 2024	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)
10 May 2024	AD01	Registered office address changed from 18 Windsor Road Penarth Cardiff CF64 1JH to The Coachworks Centre Unit 30 Dynea Road Rhydyfelin Rct CF37 5DN on 10 May 2024	View PDF Registered office address changed from 18 Windsor Road Penarth Cardiff CF64 1JH to The Coachworks Centre Unit 30 Dynea Road Rhydyfelin Rct CF37 5DN on 10 May 2024 - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	AD01	Registered office address changed from PO Box 4385 11899521: Companies House Default Address Cardiff CF14 8LH to 18 Windsor Road Penarth Cardiff CF64 1JH on 3 May 2023	View PDF Registered office address changed from PO Box 4385 11899521: Companies House Default Address Cardiff CF14 8LH to 18 Windsor Road Penarth Cardiff CF64 1JH on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC04	Change of details for Mr Kevin Anthony Williams as a person with significant control on 20 December 2022	View PDF Change of details for Mr Kevin Anthony Williams as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	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)
05 Sep 2022	RP05	Registered office address changed to PO Box 4385, 11899521: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2022	View PDF Registered office address changed to PO Box 4385, 11899521: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	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)
14 Jun 2022	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)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	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)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	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)
18 May 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BQ1 LTD

Filter by category