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FALCON GAMES LIMITED

Company number 02282970

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2021 DS01 Application to strike the company off the register
02 Jun 2021 CH02 Director's details changed for Koninklijke Jumbo B.V. on 3 March 2021
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Feb 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
08 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
06 Apr 2020 AD01 Registered office address changed from 2 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB to Sovereign House Stockport Road Cheadle SK8 2EA on 6 April 2020
06 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
10 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Juan Ferrer Riera as a director on 2 February 2016
28 Nov 2017 TM01 Termination of appointment of Stewart Graham Middleton as a director on 31 October 2017
28 Nov 2017 AP02 Appointment of Koninklijke Jumbo B.V. as a director on 1 November 2017
13 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
01 Jul 2016 TM01 Termination of appointment of Grahame Neil Richmond as a director on 22 May 2016
29 Mar 2016 TM01 Termination of appointment of Arend Smit as a director on 2 February 2016
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Dec 2015 AP01 Appointment of Mr Stewart Graham Middleton as a director on 4 June 2015
12 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100