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FALCONWOOD TECHNOLOGY LIMITED

Company number 09060278

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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)
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Apr 2018	AD01	Registered office address changed from C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 18 April 2018	View PDF Registered office address changed from C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AD01	Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY on 4 December 2017	View PDF Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AD01	Registered office address changed from 11 Falconwood East Horsley Leatherhead Surrey KT24 5EG to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 24 August 2017	View PDF Registered office address changed from 11 Falconwood East Horsley Leatherhead Surrey KT24 5EG to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-04 - link opens in a new window - 1 page (1 page)
17 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	PSC01	Notification of Emma Louise Ferres as a person with significant control on 6 April 2016	View PDF Notification of Emma Louise Ferres as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Simon Neil Ferres as a person with significant control on 6 April 2016	View PDF Notification of Simon Neil Ferres as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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