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FALCON PIKHOLDCO LIMITED

Company number 07110193

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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
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2015 DS01 Application to strike the company off the register
21 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 11,401
20 Jan 2015 CH01 Director's details changed for Mr Wiet Austin Stokhuyzen on 1 December 2014
20 Jan 2015 CH01 Director's details changed for Edward Jonathan Tymms Shuckburgh on 1 December 2014
20 Jan 2015 CH01 Director's details changed for Edward Jonathan Tymms Shuckburgh on 1 December 2014
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
08 Dec 2014 TM02 Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 11,401
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AP03 Appointment of David Mark Cunningham as a secretary
18 May 2011 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
18 May 2011 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 18 May 2011
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Jan 2010 AP01 Appointment of Edward Jonathan Tymms Shuckburgh as a director
13 Jan 2010 TM01 Termination of appointment of Paul Newcombe as a director
13 Jan 2010 AP01 Appointment of Wiet Austin Stokhuyzen as a director
11 Jan 2010 SH02 Sub-division of shares on 23 December 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 11,401