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F.K. COMMERCIALS LIMITED

Company number 01157210

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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)
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 20,000
13 Jan 2014 SH08 Change of share class name or designation
13 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2014 SH19 Statement of capital on 13 January 2014
  • GBP 20,000
13 Jan 2014 SH20 Statement by directors
13 Jan 2014 CAP-SS Solvency statement dated 30/12/13
13 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2013 AD01 Registered office address changed from C/O Haines Watts Exeter Llp 3 Southernhay West Exeter EX1 1JG United Kingdom on 22 November 2013
12 Nov 2013 TM01 Termination of appointment of Zetta King as a director
12 Nov 2013 TM01 Termination of appointment of Nancy King as a director
12 Nov 2013 TM02 Termination of appointment of Zetta King as a secretary
12 Nov 2013 TM01 Termination of appointment of Jane Glanfield as a director
12 Nov 2013 AP01 Appointment of Mr Andrew Roy Courts as a director
01 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 October 2012
  • GBP 172,000
12 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Bakers Hill Exeter Devon on 11 November 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mrs Nancy King as a director
20 Sep 2010 AP01 Appointment of Mrs Jane Glanfield as a director
20 Sep 2010 TM01 Termination of appointment of William King as a director