ANTHONY K. FALCON LIMITED

Company number 01308892

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2014	CAP-SS	Solvency statement dated 25/06/14	(1 page)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 2	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/06/2014	(2 pages)
07 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(9 pages)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)
07 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
07 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
27 Jun 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
12 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
07 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	(2 pages)
15 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 July 2011	(1 page)
15 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)