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KHF DIRECTORIES LIMITED

Company number 04337008

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2014 DS01 Application to strike the company off the register
19 Aug 2014 AD01 Registered office address changed from PO Box 7010 38 2nd Floor Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
15 Aug 2014 AD01 Registered office address changed from PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 15 August 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2,500,100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
17 Nov 2011 CH04 Secretary's details changed for Phinwelle Nominees on 30 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 21 June 2011
17 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for David Eckhardt on 31 October 2009
04 Jan 2010 CH04 Secretary's details changed for Phinwelle Nominees on 30 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
27 Nov 2008 363a Return made up to 30/10/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007