RCL FALCON LIMITED

Company number 02162386

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	(8 pages)
19 Apr 2016	AD01	Registered office address changed from Rapleys Falcon Road Hinchingbrooke Business Park Huntingdon PE29 6FG to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 April 2016	(2 pages)
13 Apr 2016	4.70	Declaration of solvency	(3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	(1 page)
29 Mar 2016	AP01	Appointment of Mr Roderick Ian Bishop as a director on 1 February 2016	(2 pages)
22 Mar 2016	CERTNM	Company name changed rapleys consultants LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	(3 pages)
23 Dec 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(4 pages)
12 May 2015	TM01	Termination of appointment of James Charles Banks as a director on 30 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Ian Robert Clarke as a director on 1 May 2015	(2 pages)
27 Nov 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
06 Nov 2014	AP01	Appointment of Mr Philip Jon Blackford as a director on 1 May 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(4 pages)
08 Sep 2014	TM01	Termination of appointment of Paul Robert Styles as a director on 30 April 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Paul Robert Styles as a director on 30 April 2014	(1 page)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(5 pages)
11 Jan 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)