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FALCON HOLDCO LIMITED

Company number 10776360

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	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 - 16 pages (16 pages)
16 Feb 2022	TM01	Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019	View PDF Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CH01	Director's details changed for Mr Paul Eric Jonathon Burton on 28 January 2022	View PDF Director's details changed for Mr Paul Eric Jonathon Burton on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 31 March 2020	View PDF Liquidators' statement of receipts and payments to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
19 Sep 2019	MR04	Satisfaction of charge 107763600001 in full	View PDF Satisfaction of charge 107763600001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	AD01	Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 29 April 2019	View PDF Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
11 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2019	SH19	Statement of capital on 11 April 2019 EUR 1	View PDF Statement of capital on 11 April 2019 EUR 1 - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	CAP-SS	Solvency Statement dated 01/04/19	View PDF Solvency Statement dated 01/04/19 - link opens in a new window - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mr Thomas Greer Boucher as a director on 30 November 2018	View PDF Appointment of Mr Thomas Greer Boucher as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of David Ian Issott as a director on 30 November 2018	View PDF Termination of appointment of David Ian Issott as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CH01	Director's details changed for Mr Paul Eric Jonathon Burton on 24 August 2018	View PDF Director's details changed for Mr Paul Eric Jonathon Burton on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
01 Jun 2018	PSC05	Change of details for Mobyt Holdco Limited as a person with significant control on 1 June 2018	View PDF Change of details for Mobyt Holdco Limited as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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