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FALCON ACCOUNTANCY SERVICES LIMITED

Company number 09417971

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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)
12 Sep 2024 AD01 Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to C/O Revolution Rti Limited, Suite 1,Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 12 September 2024
12 Sep 2024 LIQ02 Statement of affairs
12 Sep 2024 600 Appointment of a voluntary liquidator
12 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05
29 Jul 2024 AD01 Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 50 Princes Street Ipswich IP1 1RJ on 29 July 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
23 May 2024 TM01 Termination of appointment of Ark Invest Limited as a director on 4 March 2024
22 May 2024 AD01 Registered office address changed from Suite 17 30 - 38 Dock Street Leeds LS10 1JF England to 32 Park Cross Street Leeds LS1 2QH on 22 May 2024
22 May 2024 PSC05 Change of details for Ark Invest Limited as a person with significant control on 4 March 2024
22 May 2024 AP01 Appointment of Mr Hans Mills as a director on 4 March 2024
14 May 2024 TM01 Termination of appointment of Simon Ruston as a director on 30 April 2024
03 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 CS01 Confirmation statement made on 3 January 2024 with updates
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 TM01 Termination of appointment of Richard John Clements as a director on 4 September 2023
07 Aug 2023 AD01 Registered office address changed from Suite 17 Dock Street Leeds LS10 1JF England to Suite 17 30 - 38 Dock Street Leeds LS10 1JF on 7 August 2023
10 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 MR04 Satisfaction of charge 094179710002 in full
04 Apr 2022 AD01 Registered office address changed from Suite 22 30-38 Dock Street Leeds West Yorkshire LS10 1JF England to Suite 17 Dock Street Leeds LS10 1JF on 4 April 2022
18 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 MR01 Registration of charge 094179710002, created on 3 March 2021