FALCONLAND LIMITED

Company number 02610539

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	(9 pages)
02 Sep 2011	AA	Full accounts made up to 31 August 2010	(11 pages)
26 Apr 2011	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 26 April 2011	(2 pages)
19 Apr 2011	4.70	Declaration of solvency	(3 pages)
19 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
07 Sep 2010	AP01	Appointment of Mr Ian Timberlake as a director	(2 pages)
07 Sep 2010	AP03	Appointment of Mr Peter Barkwill as a secretary	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Peter Boyd Barkwill as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of James Butler as a director	(1 page)
07 Sep 2010	TM01	Termination of appointment of Sarah Ross Goobey as a director	(1 page)
07 Sep 2010	TM02	Termination of appointment of Sarah Ross Goobey as a secretary	(1 page)
27 May 2010	AA	Full accounts made up to 31 August 2009	(9 pages)
27 May 2010	AR01	Annual return made up to 14 May 2010 Statement of capital on 2010-05-27 GBP 575,000	(14 pages)
26 May 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 26 May 2010	(2 pages)
09 Jun 2009	363a	Return made up to 14/05/09; full list of members	(6 pages)
23 Apr 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
18 Sep 2008	363s	Return made up to 14/05/08; no change of members	(7 pages)
15 Jul 2008	288a	Director appointed james thomas gaunt butler	(3 pages)
13 Jun 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
22 May 2008	288b	Appointment Terminated Director alastair ross goobey	(1 page)
27 Jun 2007	363s	Return made up to 14/05/07; no change of members	(7 pages)
02 Jun 2007	AA	Full accounts made up to 31 August 2006	(14 pages)