FALAN UK 1 LIMITED

Company number 08776062

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Oct 2018	CH01	Director's details changed for Mr Max David Charles Helmore on 1 April 2017	(2 pages)
22 Aug 2018	AD01	Registered office address changed from Governors' House Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 22 August 2018	(2 pages)
20 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
27 Jul 2017	PSC02	Notification of Falan Slp Lp as a person with significant control on 26 June 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Falan Gp Limited as a person with significant control on 26 June 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
08 Jul 2016	AP01	Appointment of Mr Max David Charles Helmore as a director on 4 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Bernd Schumacher as a director on 4 July 2016	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 SEK 30	(5 pages)
03 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 SEK 20	(7 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
13 May 2015	AP01	Appointment of Mr Bernd Schumacher as a director on 5 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-17 SEK 20	(15 pages)
12 Aug 2014	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 25 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Antonio Botija as a director on 25 July 2014	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 SEK 20	(4 pages)
07 Jan 2014	SH14	Redenomination of shares. Statement of capital 17 December 2013	(4 pages)