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FRIENDS SLOLAC LIMITED

Company number 02638489

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.71 Return of final meeting in a members' voluntary winding up
04 May 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 4YU on 4 May 2017
21 Oct 2016 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
13 Oct 2016 4.70 Declaration of solvency
13 Oct 2016 600 Appointment of a voluntary liquidator
13 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
27 Sep 2016 AP01 Appointment of Clair Louise Marshall as a director on 23 September 2016
27 Sep 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 23 September 2016
27 Sep 2016 TM01 Termination of appointment of Andrew David Carr as a director on 23 September 2016
26 Sep 2016 AP01 Appointment of Mr David Rowley Rose as a director on 23 September 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
07 Jan 2016 TM01 Termination of appointment of Conor Martin O'neill as a director on 31 December 2015
07 Dec 2015 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015
05 Oct 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR
30 Jul 2015 AUD Auditor's resignation
22 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AP01 Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014
22 Jan 2015 AP01 Appointment of Mr Conor Martin O'neill as a director on 31 December 2014
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
05 Jan 2015 TM01 Termination of appointment of Robin Duncan Smith as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Martin Potkins as a director on 31 December 2014