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FALCONBROOK (FULHAM) LIMITED

Company number 05012638

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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)
16 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 May 2016	View PDF Liquidators' statement of receipts and payments to 29 May 2016 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 29 May 2015	View PDF Liquidators' statement of receipts and payments to 29 May 2015 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 29 May 2014	View PDF Liquidators' statement of receipts and payments to 29 May 2014 - link opens in a new window - 17 pages (17 pages)
19 Jun 2013	AD01	Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom on 19 June 2013	View PDF Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom on 19 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 2,000	View PDF Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	TM02	Termination of appointment of Richmond Company Administration Limited as a secretary	View PDF Termination of appointment of Richmond Company Administration Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP04	Appointment of Pennsec Limited as a secretary	View PDF Appointment of Pennsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
26 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
09 Sep 2011	CH01	Director's details changed for Mr Howard Duncan Spooner on 1 March 2011	View PDF Director's details changed for Mr Howard Duncan Spooner on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD01	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011	View PDF Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AD01	Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010	View PDF Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010	View PDF Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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