FALKLAND HOUSE DEVELOPMENTS LIMITED

Company number 08144725

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	(14 pages)
19 Apr 2017	AD01	Registered office address changed from Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 19 April 2017	(2 pages)
10 Apr 2017	4.20	Statement of affairs with form 4.19	(5 pages)
10 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30	(1 page)
22 Aug 2016	TM01	Termination of appointment of Julie Anne Harvey as a director on 22 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Carl William Mills as a director on 17 August 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Ms Julie Anne Harvey on 7 July 2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY England to Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016	(1 page)
07 Jul 2016	AD01	Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ to Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016	(1 page)
30 Jun 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 July 2015	(6 pages) Download iXBRL
22 Apr 2016	AA01	Previous accounting period shortened from 29 July 2015 to 28 July 2015	(1 page)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000	(3 pages)
31 Mar 2016	TM02	Termination of appointment of Cindy Sue Booth as a secretary on 31 January 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,000	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 July 2014	(7 pages) Download iXBRL
30 Apr 2015	AA01	Previous accounting period shortened from 30 July 2014 to 29 July 2014	(1 page)
23 Jan 2015	TM01	Termination of appointment of Carl William Mills as a director on 23 January 2015	(1 page)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,000	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 July 2013	(6 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)