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FKA HOUSEWARES LIMITED

Company number 06135840

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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)
07 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
21 Dec 2016 TM01 Termination of appointment of Martin Paul O'gorman as a director on 9 November 2016
09 Dec 2016 AP01 Appointment of Mr Simon Jonathan Bluring as a director on 8 December 2016
03 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
23 May 2016 AP01 Appointment of Mr Martin Paul O'gorman as a director on 18 May 2016
09 May 2016 TM01 Termination of appointment of Roman Sam Ferber as a director on 19 April 2016
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
27 Jan 2016 AP01 Appointment of Mr Roman Sam Ferber as a director on 15 December 2015
26 Jan 2016 TM01 Termination of appointment of Roman Sam Ferber as a director on 30 November 2015
11 Aug 2015 AP01 Appointment of Mr Sabyasachi Sen as a director on 28 July 2015
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
24 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 CH01 Director's details changed for Alon D Kaufman on 31 March 2013
23 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Jul 2013 TM02 Termination of appointment of Brian Walshe as a secretary
20 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/08/2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Jul 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
05 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012