Advanced company searchLink opens in new window

FALCON & ASSOCIATES INTERNATIONAL LIMITED

Company number 06832361

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
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
  • GBP .01
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
  • GBP .01
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