FALCON OPCO 1 LIMITED: Filings

  • Overview

    Company NameFALCON OPCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FALCON OPCO 1 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

    3 pagesDS01

    Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Dec 08, 2014

    2 pagesAD01

    Termination of appointment of David Mark Cunningham as a secretary on Sep 26, 2014

    2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 1 Silk Street London EC2Y 8HQ on Oct 22, 2010

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Certificate of change of name

    Company name changed bca opco 1 LIMITED\certificate issued on 25/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Simon Hosking as a director

    2 pagesTM01

    Termination of appointment of Jonathan Olsen as a director

    2 pagesTM01

    Appointment of Wiet Austin Stokhuyzen as a director

    3 pagesAP01

    Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on Jan 11, 2010

    2 pagesAD01

    Appointment of Edward Jonathan Tymms Shuckburgh as a director

    3 pagesAP01

    Register inspection address has been changed

    2 pagesAD02

    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