FALCONBROOK INVESTMENTS LTD

Company number 08059317

Date	Type	Description	View / Download
11 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 November 2019	(10 pages)
22 Jan 2020	AD01	Registered office address changed from 3 New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 November 2018	(11 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	(16 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(8 pages)
11 Dec 2015	AD01	Registered office address changed from 63 Princes Road Richmond London TW10 6DQ to 3 New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 December 2015	(2 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2015	4.70	Declaration of solvency	(3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	(1 page)
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(3 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
08 Oct 2014	AA	Micro company accounts made up to 31 May 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(3 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Beaumont on 11 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Theberton Hall Theberton Leiston Suffolk IP16 4RZ England on 9 April 2014	(1 page)
31 Jan 2014	CH01	Director's details changed for Mrs Julia Antonia Beaumont on 31 January 2014	(2 pages)
31 Jan 2014	AP01	Appointment of Mrs Julia Antonia Beaumont as a director	(2 pages)
19 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
27 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(3 pages)
08 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)