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ANTHONY K. FALCON LIMITED

Company number 01308892

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
26 Jun 2014 CAP-SS Solvency statement dated 25/06/14
26 Jun 2014 SH19 Statement of capital on 26 June 2014
  • GBP 2
26 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 25/06/2014
07 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
07 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
07 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
07 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
03 Feb 2014 TM01 Termination of appointment of Graham Faux as a director
03 Feb 2014 AP01 Appointment of Mr Rinku Patel as a director
07 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
11 Jul 2013 TM01 Termination of appointment of Christopher Murphy as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
27 Jun 2013 AP01 Appointment of Mr Graham Alan Faux as a director
27 Jun 2013 AP01 Appointment of Mr Graham Alan Faux as a director
12 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
04 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
04 Sep 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AP03 Appointment of David John Bearryman as a secretary
15 Jul 2011 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 July 2011
15 Jul 2011 TM02 Termination of appointment of Halco Secretaries Limited as a secretary