co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAMILY ENTERPRISE LIMITED
Filings

FAMILY ENTERPRISE LIMITED: Filings

    • Overview

    Company NameFAMILY ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02489291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAMILY ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2020

    		LRESSP

    Statement of capital on Jul 14, 2020

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019

    		1 pagesTM01

    Registered office address changed from 16 West Street Brighton East Sussex BN1 2RP to 16-17 West Street Brighton England and Wales BN1 2RL on Oct 15, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Termination of appointment of John William Adams as a director on Mar 31, 2019

    		1 pagesTM01

    Appointment of Ms Philippa Jane Herz as a director on Mar 31, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Appointment of Simon Allford as a secretary on Apr 13, 2017

    		2 pagesAP03

    Termination of appointment of David James Stuart Heard as a secretary on Apr 13, 2017

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Jul 25, 2016

    		2 pagesAP01
    23456Next

    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