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FALCO BOWKIER LIMITED

Company number 12339482

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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)
24 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2024	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 - 8 pages (8 pages)
15 Apr 2023	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 15 April 2023	View PDF Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2022	PSC05	Change of details for Falco Capital Limited as a person with significant control on 7 April 2022	View PDF Change of details for Falco Capital Limited as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022	View PDF Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2021	AD01	Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to 51 Lincoln's Inn Fields London WC2A 3NA on 17 March 2021	View PDF Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to 51 Lincoln's Inn Fields London WC2A 3NA on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	PSC05	Change of details for Falco Capital Limited as a person with significant control on 20 December 2019	View PDF Change of details for Falco Capital Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 12.26	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 12.26 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP .01 - link opens in a new window - 11 pages (11 pages)

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