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FALCON SHIPCO LIMITED

Company number 07703585

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2016 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016
18 Sep 2016 TM01 Termination of appointment of Ben Gujral as a director on 31 August 2016
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • USD 2,100
07 Aug 2015 CH01 Director's details changed for Mr John Burwell Reed on 13 July 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 CH01 Director's details changed for Mr John Burwell Reed on 2 February 2015
23 Mar 2015 CH01 Director's details changed for Mr Ben Gujral on 2 February 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • USD 2,100
23 Jun 2014 AP01 Appointment of Mr Ben Gujral as a director
23 Jun 2014 TM01 Termination of appointment of Frederic Fumey as a director
08 Apr 2014 AP01 Appointment of Mr John Reed as a director
07 Apr 2014 TM01 Termination of appointment of Nicolas Moute as a director
17 Dec 2013 AUD Auditor's resignation
16 Dec 2013 AUD Auditor's resignation
03 Oct 2013 AP01 Appointment of Frederic Pascal Maurice Fumey as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Jun 2013 TM01 Termination of appointment of Patrick Chapalain as a director
08 Mar 2013 TM01 Termination of appointment of Mathieu Guillemin as a director
05 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
15 Oct 2012 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 15 October 2012
12 Oct 2012 AD04 Register(s) moved to registered office address