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FALCONBAY LIMITED

Company number 05431631

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-05-11 EUR 36,624 GBP 1	View PDF Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-05-11 EUR 36,624 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	SH19	Statement of capital on 14 November 2011 GBP 1 EUR 36,624	View PDF Statement of capital on 14 November 2011 GBP 1 EUR 36,624 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2011	CAP-SS	Solvency Statement dated 07/11/11	View PDF Solvency Statement dated 07/11/11 - link opens in a new window - 1 page (1 page)
14 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2011	SH19	Statement of capital on 9 February 2011 GBP 1 EUR 306,624	View PDF Statement of capital on 9 February 2011 GBP 1 EUR 306,624 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CAP-SS	Solvency Statement dated 31/01/11	View PDF Solvency Statement dated 31/01/11 - link opens in a new window - 1 page (1 page)
09 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
22 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
30 Apr 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from beacon house, 15 christchurch road, bournemouth dorset BH1 3LB	View PDF Registered office changed on 27/02/2009 from beacon house, 15 christchurch road, bournemouth dorset BH1 3LB - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
24 Apr 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

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