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FAULKNER WEST & COMPANY LIMITED

Company number 00852992

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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)
09 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
09 Mar 2020 AD01 Registered office address changed from Phoenix Court Alexandra Road Basingstoke Hampshire RG21 7RQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 March 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
21 Feb 2020 MR04 Satisfaction of charge 4 in full
21 Feb 2020 MR04 Satisfaction of charge 6 in full
20 Jan 2020 MR04 Satisfaction of charge 5 in full
06 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 TM01 Termination of appointment of Sally Waite as a director on 17 November 2018
29 Nov 2018 AP01 Appointment of Ms Sally Waite as a director on 16 November 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
08 May 2018 AA Total exemption full accounts made up to 31 October 2017
06 Dec 2017 PSC07 Cessation of Keith Dennis Faulkner as a person with significant control on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Keith Dennis Faulkner as a director on 30 November 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates