- Company Overview for FALCO TRADING LIMITED (12611933)
- Filing history for FALCO TRADING LIMITED (12611933)
- People for FALCO TRADING LIMITED (12611933)
- More for FALCO TRADING LIMITED (12611933)
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) |
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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
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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 |