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FALCOR LIMITED

Company number NI615133

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
05 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
06 Apr 2017 AA Audited abridged accounts made up to 30 June 2016
15 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
14 Oct 2015 TM01 Termination of appointment of Richard Patrick Kelly as a director on 29 September 2015
28 Aug 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2015 MR04 Satisfaction of charge 2 in full
28 Aug 2015 MR04 Satisfaction of charge 3 in full
28 Aug 2015 MR04 Satisfaction of charge 4 in full
17 Apr 2015 CERTNM Company name changed stoney hotels LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
20 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
27 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Jan 2013 MEM/ARTS Memorandum and Articles of Association
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4