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FAMILYPUBSIOW LIMITED

Company number 08157126

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 July 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 19 July 2019
20 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 19 July 2018
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 19 July 2017
03 Aug 2016 4.68 Liquidators' statement of receipts and payments to 19 July 2016
03 Aug 2015 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 3 August 2015
31 Jul 2015 4.20 Statement of affairs with form 4.19
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jan 2015 TM02 Termination of appointment of Venetia Anne Coombs as a secretary on 19 December 2014
19 Nov 2014 CH01 Director's details changed for Mrs Lisa Simone Bullock on 19 November 2014
03 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AP01 Appointment of Mrs Lisa Simone Bullock as a director
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Jun 2013 SH08 Change of share class name or designation
27 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 30 November 2013
03 Sep 2012 TM01 Termination of appointment of Lisa Bullock as a director
17 Aug 2012 AP01 Appointment of Mrs Lisa Simone Bullock as a director
02 Aug 2012 CH01 Director's details changed for Mr Richard Andrew Weeks on 2 August 2012
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)