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FALCO TRADING LIMITED

Company number 12611933

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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 Feb 2025 AA Accounts for a dormant company made up to 31 May 2024
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2023 CS01 Confirmation statement made on 1 June 2023 with updates
30 Aug 2023 CH01 Director's details changed for Mr Ayoulia Mydeen Abdul Razak on 7 July 2023
30 Aug 2023 PSC04 Change of details for a person with significant control
28 Aug 2023 AD01 Registered office address changed from Unit a Plot 5, Phase 2 Natural Farms Black Bourton Road Carterton Industrial Estate Oxfordshire OX18 3EZ England to 16 Boundary House West Way Oxford Oxfordshire OX2 0JH on 28 August 2023
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
06 Jun 2022 CERTNM Company name changed black tulip trading LIMITED\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
21 Mar 2022 PSC01 Notification of Rajeeswari Subburaj as a person with significant control on 3 March 2022
21 Mar 2022 AP03 Appointment of Ms Rajeeswari Subburaj as a secretary on 3 March 2022
21 Mar 2022 PSC07 Cessation of Sajid Rafique as a person with significant control on 3 March 2022
21 Mar 2022 AP01 Appointment of Ms Rajeeswari Subburaj as a director on 3 March 2022
21 Mar 2022 TM01 Termination of appointment of Sajid Rafique as a director on 3 March 2022
25 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
21 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2021 CS01 Confirmation statement made on 18 May 2021 with updates
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2020 CH01 Director's details changed for Mr Sajid Rafique on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Ayoulia Mydeen Abdul Razak on 3 June 2020
03 Jun 2020 PSC04 Change of details for Mr Sajid Rafique as a person with significant control on 3 June 2020
03 Jun 2020 PSC04 Change of details for Mr Ayoulia Mydeen Abdul Razak as a person with significant control on 3 June 2020