Companies House does not verify the accuracy of the information filed

Advanced company search

FAL SETTLEMENT LIMITED

Company number 00374128

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	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 - 10 pages (10 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	View PDF Liquidators' statement of receipts and payments to 20 September 2018 - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2017	AD01	Registered office address changed from 29 Winsu Avenue Paignton Devon TQ3 1QG England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 October 2017	View PDF Registered office address changed from 29 Winsu Avenue Paignton Devon TQ3 1QG England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21 - link opens in a new window - 1 page (1 page)
11 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AD01	Registered office address changed from 2 Highweek Street Newton Abbot S- Devon TQ12 1TQ to 29 Winsu Avenue Paignton Devon TQ3 1QG on 11 April 2017	View PDF Registered office address changed from 2 Highweek Street Newton Abbot S- Devon TQ12 1TQ to 29 Winsu Avenue Paignton Devon TQ3 1QG on 11 April 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	TM01	Termination of appointment of Peter Anthony Dymond as a director on 19 September 2016	View PDF Termination of appointment of Peter Anthony Dymond as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 19/01/2016	View PDF Resolutions RES13 ‐ Sect 175 19/01/2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	MR04	Satisfaction of charge 003741280003 in full	View PDF Satisfaction of charge 003741280003 in full - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR01	Registration of charge 003741280003	View PDF Registration of charge 003741280003 - link opens in a new window - 44 pages (44 pages)
08 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?