KATHREIN UK LIMITED

Company number 06406919

Date	Type	Description	View / Download
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2021	DS01	Application to strike the company off the register	(1 page)
13 Dec 2021	TM01	Termination of appointment of Jan Eberhardt as a director on 10 December 2021	(1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 15 November 2021	(10 pages)
29 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 15 November 2021	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
27 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
09 Mar 2020	SH19	Statement of capital on 9 March 2020 GBP 1.00	(3 pages)
27 Feb 2020	SH20	Statement by Directors	(1 page)
27 Feb 2020	CAP-SS	Solvency Statement dated 24/02/20	(1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ 24/02/2020	(2 pages)
27 Nov 2019	AD01	Registered office address changed from Unit 17 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick Warwickshire CV35 9JY England to Roedl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB on 27 November 2019	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
20 Nov 2019	AP01	Appointment of Jochen Christian Wolfgang Vogt as a director on 24 September 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Jan Eberhardt as a director on 7 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Simon Charles Mathias as a director on 24 September 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Raymond Sydenham Hollyman as a director on 24 September 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Cornelia Haas as a director on 24 September 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Joachim Döring as a director on 24 September 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
06 Aug 2019	AD01	Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP England to Unit 17 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick Warwickshire CV35 9JY on 6 August 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Frank Stefan Hummerich as a director on 7 June 2019	(1 page)

• 1
• 2
• 3
• 4

Next