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FALCATUS CONSULTING LIMITED

Company number 11901304

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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)
27 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 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 - 12 pages (12 pages)
15 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
09 Jun 2021	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 June 2021	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-17 - link opens in a new window - 1 page (1 page)
03 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)
03 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2021	AP01	Appointment of Ms Olivia Grace Marter as a director on 10 November 2020	View PDF Appointment of Ms Olivia Grace Marter as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC01	Notification of Claire Victoria Marter as a person with significant control on 23 March 2019	View PDF Notification of Claire Victoria Marter as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	PSC04	Change of details for Patrick Neal Marter as a person with significant control on 2 October 2019	View PDF Change of details for Patrick Neal Marter as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD01	Registered office address changed from 34 Marlborough Crescent Sevenoaks TN13 2HJ United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 1 October 2019	View PDF Registered office address changed from 34 Marlborough Crescent Sevenoaks TN13 2HJ United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC04	Change of details for Patrick Neal Marter as a person with significant control on 23 March 2019	View PDF Change of details for Patrick Neal Marter as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CH01	Director's details changed for Patrick Neal Marter on 1 October 2019	View PDF Director's details changed for Patrick Neal Marter on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CH01	Director's details changed for Mrs Claire Victoria Marter on 1 October 2019	View PDF Director's details changed for Mrs Claire Victoria Marter on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FALCATUS CONSULTING LIMITED

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