FALCON QUEST LIMITED: Filings

  • Overview

    Company NameFALCON QUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02131079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FALCON QUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend in the amount of £1978493.64 to be satisfied by the transfer of a receivable. 04/03/2025
    RES13

    Statement of capital on Feb 11, 2025

    • Capital: GBP 2.001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 06/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019

    2 pagesCH01

    Appointment of Mr Andrew Michael David Kirkman as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of John Howard Whiteley as a director on Jun 30, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 021310790009 in full

    1 pagesMR04

    Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on Aug 16, 2018

    1 pagesAD01

    Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on Aug 16, 2018

    1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0