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FALCON MANAGERS LIMITED

Company number 05860186

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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)
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	View PDF Liquidators' statement of receipts and payments to 4 December 2015 - link opens in a new window - 23 pages (23 pages)
09 Jan 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2014	View PDF Liquidators' statement of receipts and payments to 4 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Jan 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 16 December 2013	View PDF Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
13 Sep 2013	TM01	Termination of appointment of David Fletcher as a director	View PDF Termination of appointment of David Fletcher as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	TM01	Termination of appointment of Robert Farnes as a director	View PDF Termination of appointment of Robert Farnes as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	TM01	Termination of appointment of Patrick Plant as a director	View PDF Termination of appointment of Patrick Plant as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 5,000	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	View PDF Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of David Turner as a director	View PDF Termination of appointment of David Turner as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 25 October 2012	View PDF Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
26 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jun 2012	AP01	Appointment of Mr Patrick Gerrard Plant as a director	View PDF Appointment of Mr Patrick Gerrard Plant as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 - link opens in a new window - 2 pages (2 pages)

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