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FALCON DEVELOPMENTS (U.K.) LIMITED

Company number 03489940

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
20 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
06 Jun 2017 MR04 Satisfaction of charge 4 in full
05 Apr 2017 AD01 Registered office address changed from Greengates House 830 Harrogate Road Bradford West Yorkshire BD10 0RA to Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley BD16 1PY on 5 April 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Peter Maclean Fleming as a director on 20 September 2016
22 Nov 2016 SH19 Statement of capital on 22 November 2016
  • GBP 10,000
03 Nov 2016 CAP-SS Solvency Statement dated 20/06/16
07 Jul 2016 SH20 Statement by Directors
07 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 800,000
13 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 800,000
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 800,000
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders