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FAMILY ENTERPRISE LIMITED

Company number 02489291

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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)
31 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 6 pages (6 pages)
14 Jul 2020	SH19	Statement of capital on 14 July 2020 GBP 1	View PDF Statement of capital on 14 July 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	CAP-SS	Solvency Statement dated 15/06/20	View PDF Solvency Statement dated 15/06/20 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Jamshaid Islam as a director on 1 January 2020	View PDF Appointment of Mr Jamshaid Islam as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Simon Christopher Markey as a director on 31 December 2019	View PDF Termination of appointment of Simon Christopher Markey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AD01	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 15 October 2019	View PDF 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 15 October 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	TM01	Termination of appointment of John William Adams as a director on 31 March 2019	View PDF Termination of appointment of John William Adams as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Ms Philippa Jane Herz as a director on 31 March 2019	View PDF Appointment of Ms Philippa Jane Herz as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
30 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AP03	Appointment of Simon Allford as a secretary on 13 April 2017	View PDF Appointment of Simon Allford as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM02	Termination of appointment of David James Stuart Heard as a secretary on 13 April 2017	View PDF Termination of appointment of David James Stuart Heard as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
25 Jul 2016	AP01	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016	View PDF Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)

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