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FALCONBROOK REAL ESTATE TYBURN AM LIMITED

Company number 11857347

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2022 DS01 Application to strike the company off the register
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 AD01 Registered office address changed from Devonshire House Goswell Road London EC1M 7AD England to 9 Appold Street, 6th Floor London EC2A 2AP on 27 June 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 TM01 Termination of appointment of Alistair Hugh Christie as a director on 3 September 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
30 Jun 2020 AD01 Registered office address changed from 11 Bressenden Place London SW1E 5BY England to Devonshire House Goswell Road London EC1M 7AD on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom to 11 Bressenden Place London SW1E 5BY on 30 June 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Feb 2020 AP01 Appointment of Mr Alistair Hugh Christie as a director on 17 February 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 1