ACTIVE PATHWAYS AP LIMITED

Company number 03864510

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-04-27 GBP 80,001	(4 pages)
24 Apr 2015	AD01	Registered office address changed from C/O Gallaghers 2Nd Floor Titchfield House 69-85 Tabernacle Road London EC21 4RR to 4Th Floor Imperial House 15-19 Kingsway London on 24 April 2015	(1 page)
22 Apr 2015	CH01	Director's details changed for Vadivambikai Coombes on 1 January 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Sydney Coombes on 1 January 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Vadivambikai Coombes on 1 January 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Sydney Coombes on 1 January 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Haley Francis Coombes as a secretary on 30 May 2014	(1 page)
17 Apr 2015	CH01	Director's details changed for Vadivambikai Coombes on 30 May 2014	(2 pages)
14 Apr 2015	CH01	Director's details changed for Sydney Coombes on 30 May 2014	(2 pages)
18 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 May 2014	(1 page)
09 Jun 2014	TM01	Termination of appointment of Edward Coombes as a director	(2 pages)
04 Jun 2014	CERTNM	Company name changed family care homes (holdings) LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-30	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
20 Mar 2014	AA	Full accounts made up to 28 February 2013	(13 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 80,001	(6 pages)
21 Feb 2013	AA	Full accounts made up to 29 February 2012	(14 pages)
29 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(23 pages)
07 Mar 2012	AA01	Previous accounting period shortened from 30 June 2012 to 29 February 2012	(1 page)
28 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(7 pages)
27 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2010	(16 pages)
26 Jul 2011	AR01	Annual return made up to 26 October 2009 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/05/2010 as it was not properly delivered.	(17 pages)