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FALCONLAND LIMITED

Company number 02610539

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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)
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 9 pages (9 pages)
02 Sep 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
26 Apr 2011	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 26 April 2011	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Mr Ian Timberlake as a director	View PDF Appointment of Mr Ian Timberlake as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP03	Appointment of Mr Peter Barkwill as a secretary	View PDF Appointment of Mr Peter Barkwill as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of Mr Peter Boyd Barkwill as a director	View PDF Appointment of Mr Peter Boyd Barkwill as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of James Butler as a director	View PDF Termination of appointment of James Butler as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	TM01	Termination of appointment of Sarah Ross Goobey as a director	View PDF Termination of appointment of Sarah Ross Goobey as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	TM02	Termination of appointment of Sarah Ross Goobey as a secretary	View PDF Termination of appointment of Sarah Ross Goobey as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
27 May 2010	AR01	Annual return made up to 14 May 2010 Statement of capital on 2010-05-27 GBP 575,000	View PDF Annual return made up to 14 May 2010 Statement of capital on 2010-05-27 GBP 575,000 - link opens in a new window - 14 pages (14 pages)
26 May 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 26 May 2010	View PDF Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 17 pages (17 pages)
18 Sep 2008	363s	Return made up to 14/05/08; no change of members	View PDF Return made up to 14/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2008	288a	Director appointed james thomas gaunt butler	View PDF Director appointed james thomas gaunt butler - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 14 pages (14 pages)
22 May 2008	288b	Appointment Terminated Director alastair ross goobey	View PDF Appointment Terminated Director alastair ross goobey - link opens in a new window - 1 page (1 page)
27 Jun 2007	363s	Return made up to 14/05/07; no change of members	View PDF Return made up to 14/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 14 pages (14 pages)

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