- Company Overview for FALCON LODGE LIMITED (03165690)
- Filing history for FALCON LODGE LIMITED (03165690)
- People for FALCON LODGE LIMITED (03165690)
- Charges for FALCON LODGE LIMITED (03165690)
- More for FALCON LODGE LIMITED (03165690)
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) |
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06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 May 2017 | AD01 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2017 | DS01 | Application to strike the company off the register | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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16 Mar 2016 | TM01 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 | |
05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Patricia Maureen Hodgkinson as a director on 29 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Bhanu Choudhrie as a director on 22 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Cherian Padinjarethalakal Thomas as a director on 22 September 2015 | |
19 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
11 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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08 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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11 Mar 2014 | CH01 | Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 | |
19 Feb 2014 | TM01 | Termination of appointment of Bhanu Choudhrie as a director | |
19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
13 Mar 2013 | CH01 | Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 | |
31 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
03 Sep 2012 | CH01 | Director's details changed for Patricia Hodgkinson on 2 July 2012 |