co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRIENDS AELEM LIMITED
Filings

FRIENDS AELEM LIMITED: Filings

    • Overview

    Company NameFRIENDS AELEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01333832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRIENDS AELEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2016

    		LRESSP

    Termination of appointment of Ian Williams as a director on Apr 14, 2016

    		1 pagesTM01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr David Rowley Rose as a director on May 12, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Paykel as a director on May 13, 2016

    		1 pagesTM01

    Appointment of Clair Louise Marshall as a director on May 12, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Stephen Moss as a director on Dec 07, 2015

    		1 pagesTM01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,000,000
    		SH01

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015

    		2 pagesAP01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Amanda Sisson as a director on Aug 06, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Amanda Sisson as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0