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FALCONSTHREE LIMITED

Company number 11836721

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
08 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-25 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 7 March 2022	View PDF Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of George Andrew Fotheringham as a director on 30 December 2021	View PDF Termination of appointment of George Andrew Fotheringham as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2021	TM01	Termination of appointment of Jonathan Peter Waldron as a director on 23 August 2021	View PDF Termination of appointment of Jonathan Peter Waldron as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 3 March 2021	View PDF Second filing of Confirmation Statement dated 3 March 2021 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2021.	View PDF Confirmation statement made on 3 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2021. - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2020	TM01	Termination of appointment of Michael Stephen Styan as a director on 13 July 2020	View PDF Termination of appointment of Michael Stephen Styan as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CH01	Director's details changed for Mr Gareth Russell Cherry on 24 March 2020	View PDF Director's details changed for Mr Gareth Russell Cherry on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr Jonathan Peter Waldron as a director on 26 February 2020	View PDF Appointment of Mr Jonathan Peter Waldron as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	19/02/20 Statement of Capital gbp 1200	View PDF 19/02/20 Statement of Capital gbp 1200 - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of George Andrew Fotheringham as a person with significant control on 9 January 2020	View PDF Cessation of George Andrew Fotheringham as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 9 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AP01	Appointment of Mr Christopher Mark Preston as a director on 18 November 2019	View PDF Appointment of Mr Christopher Mark Preston as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Michael Stephen Styan as a director on 18 November 2019	View PDF Appointment of Mr Michael Stephen Styan as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Gareth Russell Cherry as a director on 18 November 2019	View PDF Appointment of Mr Gareth Russell Cherry as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FALCONSTHREE LIMITED

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