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FALKLAND HOUSE DEVELOPMENTS LIMITED

Company number 08144725

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
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
10 Apr 2017 4.20 Statement of affairs with form 4.19
10 Apr 2017 600 Appointment of a voluntary liquidator
10 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30
22 Aug 2016 TM01 Termination of appointment of Julie Anne Harvey as a director on 22 August 2016
17 Aug 2016 AP01 Appointment of Mr Carl William Mills as a director on 17 August 2016
07 Jul 2016 CH01 Director's details changed for Ms Julie Anne Harvey on 7 July 2016
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
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
30 Jun 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
29 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015
22 Apr 2016 AA01 Previous accounting period shortened from 29 July 2015 to 28 July 2015
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
31 Mar 2016 TM02 Termination of appointment of Cindy Sue Booth as a secretary on 31 January 2016
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
31 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
30 Apr 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
23 Jan 2015 TM01 Termination of appointment of Carl William Mills as a director on 23 January 2015
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
07 Jul 2014 AA Total exemption small company accounts made up to 30 July 2013
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2014 SH08 Change of share class name or designation