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FALCON INSURANCE SERVICES LIMITED

Company number 07435625

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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)
28 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 20 February 2022
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 20 February 2021
06 Mar 2020 AD01 Registered office address changed from Hunters Lodge Lyminster Road Wick Littlehampton BN17 7PS England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 6 March 2020
03 Mar 2020 LIQ02 Statement of affairs
03 Mar 2020 600 Appointment of a voluntary liquidator
03 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21
20 Aug 2019 PSC07 Cessation of Andrea Ruth Mills as a person with significant control on 12 August 2019
20 Aug 2019 PSC01 Notification of Terence Mills as a person with significant control on 12 August 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
13 Aug 2019 TM01 Termination of appointment of Andrea Ruth Mills as a director on 12 August 2019
17 Jul 2019 AD01 Registered office address changed from Unit 3 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS England to Hunters Lodge Lyminster Road Wick Littlehampton BN17 7PS on 17 July 2019
09 Jul 2019 AA Micro company accounts made up to 31 March 2019
06 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
22 Aug 2018 AP01 Appointment of Mr Terence Mills as a director on 20 August 2018
03 Aug 2018 AA Micro company accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
11 May 2018 PSC07 Cessation of Clive Liddiard as a person with significant control on 1 March 2018
31 Jan 2018 AD01 Registered office address changed from Unit 3 Ferry Road Littlehampton BN17 5DS United Kingdom to Unit 3 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS on 31 January 2018
12 Dec 2017 AD01 Registered office address changed from C/O Mcpwh 5th Floor, Telecom House 125 -135 Preston Road Brighton BN1 6AF to Unit 3 Ferry Road Littlehampton BN17 5DS on 12 December 2017
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 May 2017 TM01 Termination of appointment of Clive Arthur Liddiard as a director on 30 April 2017
04 Apr 2017 AP01 Appointment of Mrs Andrea Ruth Mills as a director on 24 March 2017