KAUFMANN&HARRIS LIMITED filing history - Find and update company information

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KAUFMANN&HARRIS LIMITED

Company number 09040969

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	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)
03 Apr 2016	AD01	Registered office address changed from 58 Turnfurlong Lane Aylesbury Buckinghamshire HP21 7PQ England to Mount House Bond Avenue Bletchley Milton Keynes MK1 1SF on 3 April 2016	View PDF Registered office address changed from 58 Turnfurlong Lane Aylesbury Buckinghamshire HP21 7PQ England to Mount House Bond Avenue Bletchley Milton Keynes MK1 1SF on 3 April 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-03-05 GBP 24.97	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-03-05 GBP 24.97 - link opens in a new window - 4 pages (4 pages)
05 Mar 2016	CH01	Director's details changed for Mr Roman Kaufmann on 3 March 2016	View PDF Director's details changed for Mr Roman Kaufmann on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2016	AD01	Registered office address changed from 72 Limes Avenue Aylesbury Buckinghamshire HP21 7HD England to 58 Turnfurlong Lane Aylesbury Buckinghamshire HP21 7PQ on 5 March 2016	View PDF Registered office address changed from 72 Limes Avenue Aylesbury Buckinghamshire HP21 7HD England to 58 Turnfurlong Lane Aylesbury Buckinghamshire HP21 7PQ on 5 March 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2016	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)
04 Mar 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2016	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)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 24.97	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 24.97 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH06	Cancellation of shares. Statement of capital on 13 March 2015 GBP 24.97	View PDF Cancellation of shares. Statement of capital on 13 March 2015 GBP 24.97 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	TM01	Termination of appointment of Martin Maggio as a director on 26 January 2015	View PDF Termination of appointment of Martin Maggio as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from 44 Weststand Apartment Highbury Stadium Sqare London N5 1FG to 72 Limes Avenue Aylesbury Buckinghamshire HP21 7HD on 26 January 2015	View PDF Registered office address changed from 44 Weststand Apartment Highbury Stadium Sqare London N5 1FG to 72 Limes Avenue Aylesbury Buckinghamshire HP21 7HD on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	TM01	Termination of appointment of Ashley Thompson as a director on 26 January 2015	View PDF Termination of appointment of Ashley Thompson as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 30	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 30 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AP01	Appointment of Mr Martin Maggio as a director on 3 November 2014	View PDF Appointment of Mr Martin Maggio as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Mr Ashley Thompson as a director on 8 October 2014	View PDF Appointment of Mr Ashley Thompson as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders	View PDF Annual return made up to 16 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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