- Company Overview for FALCON INSURANCE SERVICES LIMITED (07435625)
- Filing history for FALCON INSURANCE SERVICES LIMITED (07435625)
- People for FALCON INSURANCE SERVICES LIMITED (07435625)
- Insolvency for FALCON INSURANCE SERVICES LIMITED (07435625)
- More for FALCON INSURANCE SERVICES LIMITED (07435625)
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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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
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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 |