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101 FALCON ROAD LTD

Company number 08903540

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
10 Apr 2018 CH01 Director's details changed for Mr David Paul Huxley on 6 March 2018
10 Apr 2018 CH01 Director's details changed for Ms Kirsty Suzanne Huxley on 6 March 2018
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AD01 Registered office address changed from 13 Welford Place London SW19 5AJ to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 22 November 2016
25 Oct 2016 AP01 Appointment of Ms Kirsty Suzanne Huxley as a director on 13 April 2016
25 Oct 2016 TM01 Termination of appointment of Craig Stuart Beevers as a director on 13 April 2016
20 May 2016 MR04 Satisfaction of charge 089035400003 in full
20 May 2016 MR04 Satisfaction of charge 089035400002 in full
20 May 2016 MR04 Satisfaction of charge 089035400001 in full
12 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
02 May 2014 MR01 Registration of charge 089035400003
10 Apr 2014 MR01 Registration of charge 089035400002
28 Feb 2014 MR01 Registration of charge 089035400001
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted