FALCONFIELD HOLDING LIMITED

05198388
CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

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Documents

Documents
Date Category Description Pages
12 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 officers Appointment of corporate secretary (L.G. Secretaries Limited) 2 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Mapsbury Directors Limited) 1 Buy now
12 Aug 2014 officers Termination of appointment of secretary (Mapsbury Secretaries Ltd) 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Anthony John Dunn) 1 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 officers Appointment of director (Ms. Zenah Landman) 3 Buy now
07 Jul 2014 annual-return Annual Return 14 Buy now
07 Jul 2014 restoration Administrative Restoration Company 3 Buy now
18 Mar 2014 gazette Gazette Dissolved Compulsory 1 Buy now
03 Dec 2013 gazette Gazette Notice Compulsory 1 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 officers Appointment of corporate secretary (Mapsbury Secretaries Ltd) 2 Buy now
30 Jan 2013 officers Appointment of corporate director (Mapsbury Directors Limited) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Anthony John Dunn) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Mapsbury Directors Limited) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Anthony John Dunn) 1 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Mapsbury Secretaries Limited) 1 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
02 Sep 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 officers Appointment of director (Anthony John Dunn) 2 Buy now
13 Sep 2010 accounts Annual Accounts 6 Buy now
06 Aug 2010 annual-return Annual Return 3 Buy now
05 Aug 2010 officers Change of particulars for corporate director (Mapsbury Directors Limited) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Mapsbury Secretaries Limited) 2 Buy now
21 Sep 2009 accounts Annual Accounts 6 Buy now
12 Aug 2009 annual-return Return made up to 05/08/09; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
05 Aug 2008 annual-return Return made up to 05/08/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
14 Aug 2007 annual-return Return made up to 05/08/07; full list of members 2 Buy now
03 Feb 2007 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
21 Sep 2006 annual-return Return made up to 05/08/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 1 Buy now
11 Aug 2005 annual-return Return made up to 05/08/05; full list of members 2 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
11 Aug 2005 officers Secretary's particulars changed 1 Buy now
13 Jun 2005 incorporation Memorandum Articles 11 Buy now
06 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: studio a 7 saint cuthberts road london NW2 3QJ 2 Buy now
05 Aug 2004 incorporation Incorporation Company 16 Buy now