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MY FRIENDS & FAMILY LIMITED

Company number 07352126

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 L64.04 Dissolution deferment
19 Mar 2019 L64.07 Completion of winding up
08 Mar 2016 COCOMP Order of court to wind up
29 Nov 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Mr Stephen John Hughes on 17 October 2014
05 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
20 Oct 2014 AD01 Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE England to Hampton House Longfield Road Leamington Spa CV31 1XB on 20 October 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2013 TM02 Termination of appointment of Stephen Hughes as a secretary
31 May 2013 CH01 Director's details changed for Mr Stephen John Hughes on 10 May 2013
26 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Dec 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Aug 2010 NEWINC Incorporation