FRIENDS ASLH LIMITED

Company number 03479251

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
02 May 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Jul 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Andrew David Carr as a director on 14 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr David Rowley Rose as a director on 1 July 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mrs Rowan Hostler as a director on 1 July 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(2 pages)
12 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(16 pages)
08 Jan 2016	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015	(2 pages)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ	(1 page)
06 Jul 2015	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 6 July 2015	(1 page)
06 Jul 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 June 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
24 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(6 pages)