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FRANKORT & KONING UK LIMITED

Company number 07494463

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
23 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
10 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
29 Jul 2014 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 29 July 2014
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
11 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2014
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 2 June 2014
28 May 2014 CH01 Director's details changed for Hendrikus Ida Yoseph Bongaerts on 16 January 2014
28 May 2014 CH01 Director's details changed for Mr Paul Van De Kruijs on 16 January 2014
11 Apr 2014 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 April 2014
26 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 11TH June 2014
28 Jan 2014 AUD Auditor's resignation
24 Sep 2013 MR01 Registration of charge 074944630001
24 Sep 2013 MR01 Registration of charge 074944630002
22 Jul 2013 AP01 Appointment of Hendrikus Ida Yoseph Bongaerts as a director
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 13 April 2012
01 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
23 Feb 2012 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 23 February 2012
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders