FALCON PIKCO LIMITED

Company number 05879135

Date	Type	Description	View / Download
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	(14 pages)
12 May 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Hill House 1 Little New Street London EC4A 3TR on 12 May 2015	(2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	(1 page)
11 May 2015	4.70	Declaration of solvency	(3 pages)
11 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24	(2 pages)
08 Dec 2014	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014	(2 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 111,388.09	(5 pages)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
01 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
06 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
09 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AD01	Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
19 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(14 pages)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(9 pages)
13 Jan 2010	TM01	Termination of appointment of Simon Hosking as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Jonathan Olsen as a director	(2 pages)