FALCON PROPCO LIMITED

Company number 05879152

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	(13 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	(14 pages)
28 Jun 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)
22 Apr 2015	SH20	Statement by Directors	(1 page)
22 Apr 2015	SH19	Statement of capital on 22 April 2015 GBP 1	(4 pages)
22 Apr 2015	CAP-SS	Solvency Statement dated 21/04/15	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2015	TM01	Termination of appointment of Axel Eckhardt as a director on 17 April 2015	(1 page)
27 Feb 2015	CH01	Director's details changed for Dr Axel Eckhardt on 20 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Graham Hislop on 8 December 2014	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Axel Eckhardt as a director on 22 December 2009	(1 page)
26 Feb 2015	CH01	Director's details changed for Dr Axel Eckhardt on 20 February 2015	(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	Full accounts made up to 31 December 2013	(17 pages)
29 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 250,001	(6 pages)
27 Jan 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
27 Jan 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
27 Jan 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
27 Jan 2014	MR04	Satisfaction of charge 6 in full	(3 pages)