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GOLD FALCON VENTURES LIMITED

Company number 13750691

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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)
11 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	AD01	Registered office address changed from 6a Miles Street Vauxhall London SW8 1GX England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 26 November 2024	View PDF Registered office address changed from 6a Miles Street Vauxhall London SW8 1GX England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 26 November 2024 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-19 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 1,338	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 1,338 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 1,251	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 1,251 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC04	Change of details for Mr Umeyr Saeed as a person with significant control on 7 August 2023	View PDF Change of details for Mr Umeyr Saeed as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC04	Change of details for Mr Waqar Liaqat Khan as a person with significant control on 7 August 2023	View PDF Change of details for Mr Waqar Liaqat Khan as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Umeyr Saeed on 7 August 2023	View PDF Director's details changed for Mr Umeyr Saeed on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Waqar Liaqat Khan on 7 August 2023	View PDF Director's details changed for Mr Waqar Liaqat Khan on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from 90 Roxy Avenue Romford RM6 4AZ England to 6a Miles Street Vauxhall London SW8 1GX on 7 August 2023	View PDF Registered office address changed from 90 Roxy Avenue Romford RM6 4AZ England to 6a Miles Street Vauxhall London SW8 1GX on 7 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 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 - 7 pages (7 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	PSC01	Notification of Waqar Liaqat Khan as a person with significant control on 22 March 2022	View PDF Notification of Waqar Liaqat Khan as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Usman Ali Zafar as a person with significant control on 22 March 2022	View PDF Change of details for Mr Usman Ali Zafar as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Umeyr Saeed as a person with significant control on 22 March 2022	View PDF Change of details for Mr Umeyr Saeed as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Waqar Liaqat Khan as a director on 22 March 2022	View PDF Appointment of Mr Waqar Liaqat Khan as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 501	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 501 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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GOLD FALCON VENTURES LIMITED

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