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T.H.FAULKNER & COMPANY(LONDON)LIMITED

Company number 00827302

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2018 AD01 Registered office address changed from Old Rectory Farm Isfield East Sussex TN22 5XR to 68 Ship Street Brighton East Sussex BN1 1AE on 15 June 2018
13 Jun 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-25
13 Jun 2018 LIQ01 Declaration of solvency
25 Apr 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
11 Jan 2018 MR04 Satisfaction of charge 1 in full
11 Jan 2018 MR04 Satisfaction of charge 3 in full
11 Jan 2018 MR04 Satisfaction of charge 2 in full
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,000
20 Mar 2014 TM01 Termination of appointment of Susan Robinson as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011