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THE FAMILY (LONDON) LTD.

Company number 10201898

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 DS01 Application to strike the company off the register
09 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CH04 Secretary's details changed for Mj Hudson Iq Limited on 23 September 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2020
13 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of Nicholas Yves Colin as a director on 25 May 2022
13 Jun 2022 TM01 Termination of appointment of Oussama Ammar as a director on 26 November 2021
13 Jun 2022 TM01 Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 25 May 2022
13 Jun 2022 AP02 Appointment of The Family (Holdings) Ltd. as a director on 25 May 2022
30 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of Naim Taleb-Dumortier as a director on 24 December 2020
27 Apr 2021 TM01 Termination of appointment of Serge Alleyne as a director on 12 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
02 Apr 2020 AD01 Registered office address changed from 8 Old Jewry London EC2R 8DN England to 1 Frederick's Place London EC2R 8AE on 2 April 2020
01 Apr 2020 CH04 Secretary's details changed for Mj Hudson Iq Limited on 1 April 2020
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
28 May 2019 AP04 Appointment of Mj Hudson Iq Limited as a secretary on 12 April 2019
06 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CH01 Director's details changed for Mr Serge Alleyne on 24 April 2019
18 Apr 2019 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 11 April 2019