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FALCO INVESTIGATIONS LIMITED

Company number 04525802

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
24 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Apr 2016 AA Micro company accounts made up to 31 July 2015
30 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
28 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AD01 Registered office address changed from Liscard Business Centre 188 Liscard Road Wallasey Merseyside CH44 5TN United Kingdom on 7 September 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from Office 9 the Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 7 September 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Jan 2011 TM02 Termination of appointment of Abergan Reed Nominees Limited as a secretary
16 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 CH04 Secretary's details changed for Abergan Reed Nominees Limited on 10 March 2010