FAMILY & EDUCATION MARKETING LIMITED: Filings

  • Overview

    Company NameFAMILY & EDUCATION MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06535747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAMILY & EDUCATION MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 16, 2021

    23 pagesLIQ03

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jan 27, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 17, 2020

    LRESEX

    Termination of appointment of Montiverdi Limited as a secretary on Oct 01, 2019

    1 pagesTM02

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    5 pagesCS01

    Change of details for Family & Education Group Limited as a person with significant control on Mar 05, 2018

    2 pagesPSC05

    Secretary's details changed for Montiverdi Limited on Mar 05, 2018

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 09, 2018

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 201
    SH01

    Termination of appointment of Paul Julian Ephremsen as a director on Nov 16, 2015

    1 pagesTM01

    Termination of appointment of Paul Henry Soanes as a director on Nov 16, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 065357470001, created on Sep 17, 2015

    58 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to Mar 17, 2015

    18 pagesRP04

    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