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FALCON BIDCO LIMITED

Company number 10777317

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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)
12 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2022 MR04 Satisfaction of charge 107773170001 in full
16 Feb 2022 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
16 Feb 2022 CH01 Director's details changed for Mr Paul Eric Jonathon Burton on 28 January 2022
05 Jan 2022 600 Appointment of a voluntary liquidator
05 Jan 2022 LIQ10 Removal of liquidator by court order
28 Jun 2021 600 Appointment of a voluntary liquidator
28 Jun 2021 LIQ10 Removal of liquidator by court order
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 31 March 2021
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 31 March 2020
29 Apr 2019 AD01 Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 29 April 2019
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
11 Apr 2019 SH20 Statement by Directors
11 Apr 2019 SH19 Statement of capital on 11 April 2019
  • EUR 1
11 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
11 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2018 TM01 Termination of appointment of David Ian Issott as a director on 30 November 2018
13 Dec 2018 AP01 Appointment of Mr Thomas Greer Boucher as a director on 30 November 2018
28 Aug 2018 CH01 Director's details changed for Mr Paul Eric Jonathon Burton on 24 August 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
15 Mar 2018 AP01 Appointment of Mr Geoffrey Adrian Love as a director on 27 February 2018