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FAMILY ACTION ENTERPRISES LIMITED

Company number 01514576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2020 DS01 Application to strike the company off the register
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
13 Aug 2019 AD01 Registered office address changed from 24 Angel Gate City Road London EC1V 2PT to 34 Wharf Road London N1 7GR on 13 August 2019
11 Jan 2019 AA Accounts for a small company made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Bryan Portman as a director on 14 December 2017
02 Jan 2018 AP01 Appointment of Ms Mary Elizabeth Fulton as a director on 14 December 2017
10 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
05 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 March 2016
31 Dec 2015 AA Full accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
02 Dec 2014 AD01 Registered office address changed from 501/505 Kingsland Road Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014
19 Nov 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 CERTNM Company name changed family welfare enterprises LIMITED\certificate issued on 06/10/14
  • RES15 ‐ Change company name resolution on 2014-09-18
06 Oct 2014 CONNOT Change of name notice
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,000
15 Dec 2013 AP01 Appointment of Mr David Charles Holmes as a director