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FALKLAND ARMS LIMITED

Company number 07492141

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 DS01 Application to strike the company off the register
12 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 12 January 2016
12 Feb 2016 AD01 Registered office address changed from The Falklands Arms 60 Falkland Road Dorking Surrey RH4 3AD England to The Falklands Arms 60 Falkland Road Dorking Surrey RH4 3AD on 12 February 2016
12 Feb 2016 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 12 January 2016
12 Feb 2016 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to The Falklands Arms 60 Falkland Road Dorking Surrey RH4 3AD on 12 February 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
29 Jul 2014 AA Total exemption full accounts made up to 31 January 2014
08 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
29 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Apr 2012 AP01 Appointment of Mr Gary Michael Broom as a director
25 Apr 2012 TM01 Termination of appointment of Gary Broom as a director
06 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 May 2011 TM01 Termination of appointment of David Alcock as a director
17 May 2011 AP01 Appointment of Christine Megan Broom as a director
17 May 2011 AP01 Appointment of Gary Michael Broom as a director
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)