- Company Overview for FALCON & ASSOCIATES INTERNATIONAL LIMITED (06832361)
- Filing history for FALCON & ASSOCIATES INTERNATIONAL LIMITED (06832361)
- People for FALCON & ASSOCIATES INTERNATIONAL LIMITED (06832361)
- Insolvency for FALCON & ASSOCIATES INTERNATIONAL LIMITED (06832361)
- More for FALCON & ASSOCIATES INTERNATIONAL LIMITED (06832361)
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) |
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15 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 February 2019 | |
26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
21 Mar 2018 | LIQ01 | Declaration of solvency | |
07 Mar 2018 | AD01 | Registered office address changed from First Floor, 140 Brompton Road London SW3 1HY to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 7 March 2018 | |
06 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2018 | RESOLUTIONS |
Resolutions
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20 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
29 Aug 2017 | TM01 | Termination of appointment of John Patrick Ferguson as a director on 24 August 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
24 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Sep 2016 | TM01 | Termination of appointment of Emily Helen Oman as a director on 8 September 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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25 Feb 2016 | TM01 | Termination of appointment of Suzanne Karen Camargo De Colon as a director on 24 February 2016 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jun 2015 | CH01 | Director's details changed for Ms Emily Helen Oman on 5 May 2015 | |
29 Apr 2015 | AP01 | Appointment of Mrs Suzanne Karen Camargo De Colon as a director on 5 April 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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12 Mar 2015 | CH01 | Director's details changed for Ms Emily Helen Oman on 1 January 2015 | |
24 Nov 2014 | AP01 | Appointment of Ms Emily Helen Oman as a director on 11 November 2014 | |
13 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 May 2014 | AD01 | Registered office address changed from 15 Fetter Lane London EC4A 1JP on 9 May 2014 |