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FALKLAND PROPERTIES LIMITED

Company number 00331239

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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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2021 LIQ06 Resignation of a liquidator
13 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 June 2021
27 Mar 2021 600 Appointment of a voluntary liquidator
14 Oct 2020 AD01 Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 14 October 2020
09 Jul 2020 LIQ01 Declaration of solvency
09 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-01
07 Jul 2020 AA Micro company accounts made up to 25 June 2020
25 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 25 June 2020
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Jan 2018 PSC04 Change of details for Stella Beatrice Gould as a person with significant control on 29 May 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 MR04 Satisfaction of charge 1 in full
10 Feb 2015 MR04 Satisfaction of charge 6 in full
10 Feb 2015 MR04 Satisfaction of charge 2 in full
10 Feb 2015 MR04 Satisfaction of charge 3 in full