K PRODUCTS (LONDON) LIMITED

Company number 07896608

Date	Type	Description	View / Download
27 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
16 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3	(4 pages)
05 Apr 2016	TM01	Termination of appointment of Jacob Frankel as a director on 31 December 2015	(1 page)
05 Apr 2016	TM02	Termination of appointment of Jacob Frankel as a secretary on 31 December 2015	(1 page)
05 Apr 2016	TM01	Termination of appointment of Sidney Samuel Sinitsky as a director on 31 December 2015	(1 page)
05 Apr 2016	AP01	Appointment of Mr Issac Feldman as a director on 15 December 2015	(2 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
14 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 3	(5 pages)
23 Jan 2015	CH01	Director's details changed for Mr Sidney Samuel Sinitsky on 4 January 2015	(2 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
08 May 2014	TM01	Termination of appointment of Erwin Hochhauser as a director	(1 page)
29 Apr 2014	CERTNM	Company name changed kedassia products (london) LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	AP01	Appointment of Jacob Frankel as a director	(2 pages)
05 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 3	(5 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
27 Feb 2013	CH01	Director's details changed for Mr Erwin Hochhauser on 27 February 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
26 Feb 2013	CH01	Director's details changed for Mr Erwin Hochhauser on 4 January 2013	(3 pages)
26 Feb 2013	CH01	Director's details changed for Sidney Sinitsky on 4 January 2013	(2 pages)