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FALCON APARTMENTS LIMITED

Company number 07855512

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2016 AD01 Registered office address changed from Suite 6, Laybourne House Admirals Way London E14 9UH to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 8 July 2016
06 Jul 2016 4.20 Statement of affairs with form 4.19
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29
16 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jul 2015 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to Suite 6, Laybourne House Admirals Way London E14 9UH on 6 July 2015
30 Jun 2015 AD01 Registered office address changed from 230 st. Pauls Road London N1 2LJ to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 30 June 2015
13 Feb 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted