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FALCONSTONE GMBH LTD

Company number 09482131

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AP01	Appointment of Mrs Marce Malaihollo as a director on 29 December 2017	View PDF Appointment of Mrs Marce Malaihollo as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM01	Termination of appointment of Barbara Engelsmann as a director on 29 December 2017	View PDF Termination of appointment of Barbara Engelsmann as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	TM01	Termination of appointment of Marce Malaihollo as a director on 19 April 2016	View PDF Termination of appointment of Marce Malaihollo as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP01	Appointment of Mrs Barbara Engelsmann as a director on 19 April 2016	View PDF Appointment of Mrs Barbara Engelsmann as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 9 March 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 9 March 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 EUR 1	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 EUR 1 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	TM01	Termination of appointment of Barbara Engelsmann as a director on 12 October 2015	View PDF Termination of appointment of Barbara Engelsmann as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AP01	Appointment of Mrs Marce Malaihollo as a director on 12 October 2015	View PDF Appointment of Mrs Marce Malaihollo as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FALCONSTONE GMBH LTD

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