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Dato Capital United Kingdom

Falconbrook (Fulham) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 05012638
Record last updated Wednesday, August 31, 2016 1:20:36 PM UTC
Official Address Gladstone House 77 High Street Egham Town
There are 484 companies registered at this street
Postal Code TW209HY
Sector Other amusement and recreation activities n.e.c.
Document Type Publication date Download link
Notices Aug 31, 2016 Final meetings Final meetings
Notices Aug 4, 2014 Final meetings 2176... Final meetings 2176...
Registry Jun 19, 2013 Change of registered office address Change of registered office address
Registry Jun 14, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 14, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 14, 2013 Statement of company's affairs Statement of company's affairs
Registry Feb 11, 2013 Annual return Annual return
Registry Jan 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of registered office address Change of registered office address
Registry Feb 17, 2011 Annual return Annual return
Registry Nov 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2010 Change of registered office address Change of registered office address
Registry Oct 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Appointment of a man as Director 5012... Appointment of a man as Director 5012...
Registry Jun 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 1, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 1, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 26, 2010 Return of allotment of shares Return of allotment of shares
Registry May 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2010 Particulars of a mortgage or charge 5012... Particulars of a mortgage or charge 5012...
Registry May 24, 2010 Return of allotment of shares Return of allotment of shares
Registry May 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 16, 2009 Register of members Register of members
Registry Jan 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2008 Change of name certificate Change of name certificate
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Jun 1, 2006 Annual accounts Annual accounts
Financials May 26, 2006 Annual accounts 5012... Annual accounts 5012...
Registry Jan 19, 2006 Annual return Annual return
Registry May 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2005 Annual return Annual return
Registry Apr 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2005 Annual return Annual return
Registry Jun 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 7, 2004 Change of name certificate Change of name certificate
Registry May 27, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 12, 2004 Two appointments: 2 companies Two appointments: 2 companies

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