- Company Overview for FALKONBERG LTD (06639856)
- Filing history for FALKONBERG LTD (06639856)
- People for FALKONBERG LTD (06639856)
- More for FALKONBERG LTD (06639856)
| 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) |
|---|---|---|---|
| 24 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Feb 2016 | DS01 | Application to strike the company off the register | |
| 17 Jul 2015 | CH01 | Director's details changed for Satu Ritson on 17 July 2015 | |
| 17 Jul 2015 | AD01 | Registered office address changed from 104 Mountjoy House Barbican London EC2Y 8BP to 34 the Croft Hastings East Sussex TN34 3HH on 17 July 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 09 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Jul 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 16 Aug 2011 | CH03 | Secretary's details changed for Mr Paul Edwin Whitmell on 2 July 2011 | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 04 Aug 2010 | CH01 | Director's details changed for Satu Ritson on 7 July 2010 | |
| 31 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Aug 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 08 Oct 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 | |
| 03 Oct 2008 | 88(2) | Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from 27 holywell row london EC2A 4JB | |
| 08 Sep 2008 | 288a | Secretary appointed paul edwin whitmell |