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FAMILY & EDUCATION MARKETING LIMITED

Company number 06535747

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 January 2021
27 Jan 2020 AD01 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 27 January 2020
24 Jan 2020 LIQ02 Statement of affairs
24 Jan 2020 600 Appointment of a voluntary liquidator
24 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-17
08 Oct 2019 TM02 Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
19 Mar 2018 PSC05 Change of details for Family & Education Group Limited as a person with significant control on 5 March 2018
19 Mar 2018 CH04 Secretary's details changed for Montiverdi Limited on 5 March 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2018 AD01 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 9 March 2018
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 201
19 Nov 2015 TM01 Termination of appointment of Paul Julian Ephremsen as a director on 16 November 2015
19 Nov 2015 TM01 Termination of appointment of Paul Henry Soanes as a director on 16 November 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2015 MR01 Registration of charge 065357470001, created on 17 September 2015
25 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2015