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PEREGRINE FALCON LIMITED

Company number 08078953

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
13 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 Aug 2017 PSC01 Notification of John Nicholas Assie as a person with significant control on 1 July 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016 CH01 Director's details changed for Mr John Nicholas Assie on 1 November 2015
12 Apr 2016 AA Total exemption full accounts made up to 31 May 2015
14 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 AD01 Registered office address changed from 343 Lee Valley Technopark Ashley Road Tottenham Hale London N17 9LN to 6 - 6a Ashley House, Ashley Road Tottenham Hale London N17 9LZ on 14 July 2015
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
03 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
29 May 2012 AP01 Appointment of John Nicholas Assie as a director
22 May 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
22 May 2012 NEWINC Incorporation