ELYO FALCON LIMITED

00575609
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
18 Nov 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Sep 2024 resolution Resolution 1 Buy now
12 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
18 Jan 2023 accounts Annual Accounts 8 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
25 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 8 Buy now
09 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 8 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
23 Jan 2020 accounts Annual Accounts 8 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
13 Aug 2018 accounts Annual Accounts 10 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Wilfrid John Petrie) 1 Buy now
05 Jul 2017 accounts Annual Accounts 9 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2016 accounts Annual Accounts 9 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
12 May 2016 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr Wilfrid Petrie) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
05 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
20 Jul 2015 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of secretary (Sarah Gregory) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (David Frederick Cummins) 1 Buy now
16 Dec 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
29 Jan 2014 accounts Annual Accounts 6 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
26 Jun 2013 annual-return Annual Return 7 Buy now
03 May 2013 officers Appointment of director (Mr David Frederick Cummins) 2 Buy now
03 May 2013 officers Appointment of director (Mr Paul Edwin Rawson) 2 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
22 Oct 2010 officers Appointment of director (Mr Colin Stephen Hale) 2 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 4 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Michael Andrew Booth) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Peter Talbot) 1 Buy now
15 Sep 2009 accounts Annual Accounts 6 Buy now
22 Jun 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
13 Aug 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
13 Aug 2008 address Location of debenture register 1 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from c/o elyo industrial LIMITED europa link sheffield yorkshire S9 1XU 1 Buy now
13 Aug 2008 address Location of register of members 1 Buy now
12 Aug 2008 officers Appointment terminated director david wragg 1 Buy now
15 Jul 2008 accounts Annual Accounts 10 Buy now
10 Jul 2008 officers Appointment terminated director wilfrid petrie 1 Buy now
12 Mar 2008 officers Director appointed mr peter john campbell talbot 2 Buy now
12 Mar 2008 officers Appointment terminated secretary paul rawson 1 Buy now
12 Mar 2008 officers Secretary appointed mr michael andrew booth 1 Buy now
12 Mar 2008 officers Appointment terminated director herve thomas 1 Buy now
29 Jun 2007 accounts Annual Accounts 10 Buy now
21 Jun 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
29 Aug 2006 officers Director's particulars changed 1 Buy now
29 Aug 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
25 May 2006 accounts Annual Accounts 11 Buy now
08 Aug 2005 annual-return Return made up to 21/07/05; full list of members 3 Buy now
27 Apr 2005 accounts Annual Accounts 10 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
31 Oct 2004 accounts Annual Accounts 14 Buy now
16 Aug 2004 annual-return Return made up to 21/07/04; full list of members 7 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
19 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2003 annual-return Return made up to 21/07/03; full list of members 8 Buy now
17 May 2003 address Registered office changed on 17/05/03 from: sheffield airport business park europa way sheffield S9 1XU 1 Buy now
14 May 2003 officers Secretary resigned;director resigned 1 Buy now