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FKB LONDON LTD

Company number 07515408

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2017 DS01 Application to strike the company off the register
24 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 Jan 2017 AD01 Registered office address changed from C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB to C/O Teg Productions Ltd the Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 Jan 2016 AD01 Registered office address changed from C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB to C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB on 26 January 2016
26 Jan 2016 AD01 Registered office address changed from C/O C/O Teg Productions 3rd Floor 26 Goodge Street London W1T 2QG to C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB on 26 January 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
05 Feb 2013 ANNOTATION Rectified TM01 was removed from the public register on 25/03/2013 as it is factually inaccurate or is derived from something factually inaccurate
03 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from C/O Teg Productions 3Rd Floor 73 Great Titchfield Street London W1W 6RD United Kingdom on 20 March 2012
27 Apr 2011 AP01 Appointment of Mr Roy Niederhoffer as a director
08 Mar 2011 TM01 Termination of appointment of Suzanna Rosenthal as a director
14 Feb 2011 AP01 Appointment of Ms Suzanna Lynsey Rosenthal as a director
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)