FALCON DEVELOPMENT (UK) LTD

328c Staines Road 328c 328c Staines Road 328c, Feltham, TW14 9HD, Middlesex, United Kingdom
StatusRECEIVERSHIP
Company No.09061336
CategoryPrivate Limited Company
Incorporated29 May 2014
Age10 years, 1 month, 13 days
JurisdictionEngland Wales

SUMMARY

FALCON DEVELOPMENT (UK) LTD is an receivership private limited company with number 09061336. It was incorporated 10 years, 1 month, 13 days ago, on 29 May 2014. The company address is 328c Staines Road 328c 328c Staines Road 328c, Feltham, TW14 9HD, Middlesex, United Kingdom.



Company Fillings

Liquidation receiver appointment of receiver

Date: 22 Aug 2022

Category: Insolvency

Sub Category: Receiver

Type: RM01

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Termination director company with name termination date

Date: 09 Jun 2022

Action Date: 09 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Narendrakumar Patel

Termination date: 2022-06-09

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Accounts with accounts type micro entity

Date: 30 Mar 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 24 Feb 2022

Action Date: 22 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-22

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Appoint person director company with name date

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Narendrakumar Patel

Appointment date: 2022-02-21

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Confirmation statement with no updates

Date: 09 Nov 2021

Action Date: 30 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-30

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Accounts with accounts type micro entity

Date: 28 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change registered office address company with date old address new address

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Address

Type: AD01

Change date: 2021-04-01

Old address: 10 Riverside Egham TW20 0AA England

New address: 328C Staines Road 328C Staines Road Feltham Middlesex TW14 9HD

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Confirmation statement with no updates

Date: 02 Dec 2020

Action Date: 30 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-30

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Accounts with accounts type micro entity

Date: 29 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Change person director company with change date

Date: 30 Jan 2020

Action Date: 30 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-01-30

Officer name: Mr Gurdial Singh Mann

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Change to a person with significant control

Date: 30 Jan 2020

Action Date: 30 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-01-30

Psc name: Mr Gurdial Singh Mann

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Confirmation statement with no updates

Date: 14 Oct 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

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Liquidation receiver cease to act receiver

Date: 02 Sep 2019

Category: Insolvency

Sub Category: Receiver

Type: RM02

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Mortgage create with deed with charge number charge creation date

Date: 22 Aug 2019

Action Date: 16 Aug 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 090613360004

Charge creation date: 2019-08-16

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Mortgage create with deed with charge number charge creation date

Date: 22 Aug 2019

Action Date: 16 Aug 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 090613360005

Charge creation date: 2019-08-16

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Mortgage satisfy charge full

Date: 20 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 090613360003

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Mortgage satisfy charge full

Date: 24 Jun 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 090613360001

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Mortgage satisfy charge full

Date: 24 Jun 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 090613360002

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Liquidation receiver appointment of receiver

Date: 24 May 2019

Category: Insolvency

Sub Category: Receiver

Type: RM01

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Change registered office address company with date old address new address

Date: 01 May 2019

Action Date: 01 May 2019

Category: Address

Type: AD01

Change date: 2019-05-01

Old address: 404 Staines Road Bedfont Middlesex TW14 8BT

New address: 10 Riverside Egham TW20 0AA

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Accounts with accounts type micro entity

Date: 09 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 13 Jun 2018

Action Date: 29 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-29

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Accounts with accounts type micro entity

Date: 28 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Notification of a person with significant control

Date: 03 Jul 2017

Action Date: 15 Sep 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gurdial Singh Mann

Notification date: 2016-09-15

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Confirmation statement with updates

Date: 26 Jun 2017

Action Date: 29 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-29

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Accounts with accounts type total exemption small

Date: 27 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change registered office address company with date old address new address

Date: 22 Feb 2017

Action Date: 22 Feb 2017

Category: Address

Type: AD01

Change date: 2017-02-22

Old address: 100a Harlington Road West Feltham Middlesex TW14 0JJ

New address: 404 Staines Road Bedfont Middlesex TW14 8BT

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Mortgage create with deed with charge number charge creation date

Date: 16 Jun 2016

Action Date: 15 Jun 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 090613360003

Charge creation date: 2016-06-15

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Annual return company with made up date full list shareholders

Date: 09 Jun 2016

Action Date: 29 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-29

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Accounts with accounts type total exemption small

Date: 23 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2015

Action Date: 29 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-29

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Change registered office address company with date old address new address

Date: 24 Aug 2015

Action Date: 24 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-24

Old address: 127a Harlington Road West Feltham Middlesex TW14 0JG United Kingdom

New address: 100a Harlington Road West Feltham Middlesex TW14 0JJ

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Change person director company with change date

Date: 24 Aug 2015

Action Date: 29 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-05-29

Officer name: Mr Gurdial Singh Mann

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Mortgage create with deed with charge number charge creation date

Date: 04 Mar 2015

Action Date: 26 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 090613360002

Charge creation date: 2015-02-26

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Certificate change of name company

Date: 30 Dec 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed surbiton phase two LTD\certificate issued on 30/12/14

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2014

Action Date: 26 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 090613360001

Charge creation date: 2014-09-26

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Incorporation company

Date: 29 May 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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