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FALCON PROFESSIONAL SERVICES LIMITED

Company number 07966992

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2020 AD01 Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 40a Station Road Upminster Essex RM14 2TR on 28 May 2020
22 May 2020 LIQ01 Declaration of solvency
22 May 2020 600 Appointment of a voluntary liquidator
22 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-12
29 Apr 2020 AA Unaudited abridged accounts made up to 31 October 2019
10 Sep 2019 PSC04 Change of details for Rowshonara Latif as a person with significant control on 1 September 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
05 Apr 2019 AA Unaudited abridged accounts made up to 31 October 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 CH01 Director's details changed for Mrs Rowshonara Begum Zaman on 28 August 2018
29 Aug 2018 PSC01 Notification of Rowshonara Latif as a person with significant control on 28 August 2018
28 Aug 2018 PSC07 Cessation of Mohammad Khaliduz Zaman as a person with significant control on 28 August 2018
28 Aug 2018 TM02 Termination of appointment of Rowshonara Zaman as a secretary on 28 August 2018
18 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
17 Oct 2017 TM01 Termination of appointment of Mohammad Khaliduz Zaman as a director on 1 October 2017
11 Oct 2017 PSC04 Change of details for Mr Mohammad Khaliduz Zaman as a person with significant control on 1 October 2017
11 Oct 2017 AP01 Appointment of Mrs Rowshonara Begum Zaman as a director on 1 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
02 Nov 2015 CH01 Director's details changed for Mohammad Zaman on 17 October 2015