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FRIENDS PENSIONS LIMITED

Company number 07297660

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
20 Mar 2017 TM02 Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
03 Jan 2017 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
05 Dec 2016 AP01 Appointment of Mr David Rowley Rose as a director on 2 December 2016
05 Dec 2016 AP01 Appointment of Clair Louise Marshall as a director on 2 December 2016
05 Dec 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 2 December 2016
05 Dec 2016 TM01 Termination of appointment of Aviva Director Services Limited as a director on 2 December 2016
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
31 Mar 2016 AP02 Appointment of Aviva Director Services Limited as a director on 31 March 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016 TM01 Termination of appointment of Ian Williams as a director on 10 February 2016
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 EC4M 9EF England to Wellington Row York YO90 1WR
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AP01 Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015
20 Aug 2014 TM01 Termination of appointment of Amanda Sisson as a director on 6 August 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1