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FALCON PROPCO 2 LIMITED

Company number 06195237

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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)
14 Jul 2015	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)
31 Mar 2015	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)
24 Mar 2015	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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014	View PDF Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AD01	Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010	View PDF Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CERTNM	Company name changed bca propco 2 LIMITED\certificate issued on 24/03/10	View PDF Company name changed bca propco 2 LIMITED\certificate issued on 24/03/10 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Simon Hosking as a director	View PDF Termination of appointment of Simon Hosking as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Jonathan Olsen as a director	View PDF Termination of appointment of Jonathan Olsen as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Wiet Austin Stokhuyzen as a director	View PDF Appointment of Wiet Austin Stokhuyzen as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010	View PDF Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director	View PDF Appointment of Edward Jonathan Tymms Shuckburgh as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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