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CARL FALCK ASSOCIATES LIMITED

Company number 04151656

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2018 CH01 Director's details changed for Mr Carl Robert Lindsay Falck on 22 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Carl Robert Lindsay Falck on 27 October 2017
09 Aug 2018 CH01 Director's details changed for Mr Carl Robert Lindsay Falck on 27 October 2017
09 Aug 2018 CH01 Director's details changed for Mr Carl Robert Lindsay Falck on 9 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
09 Aug 2018 PSC04 Change of details for Mr Carl Robert Lindsay Falck as a person with significant control on 9 August 2018
09 Aug 2018 AD01 Registered office address changed from 33a Adam and Eve Mews London W8 6UG to 83a High Street Stevenage SG1 3HR on 9 August 2018
23 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 AA Micro company accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders