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FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
Filings

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED: Filings

    • Overview

    Company NameFRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen John Harris as a director on Dec 02, 2019

    		1 pagesTM01

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Dec 27, 2019

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2019

    		LRESSP

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Statement of capital on Sep 17, 2019

    • Capital: GBP 1.00
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 17, 2019Clarification The form is a second filing of the SH19 registered on 18/07/2019

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount arising upon the capital reduction being £102,673,403 be credited to profit and loss acount of the company 17/07/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jul 18, 2019

    • Capital: GBP 102,673,403
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 17, 2019Clarification A second filed SH19 was registered on 17/09/2019

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr David Rowley Rose as a director on Jan 22, 2018

    		2 pagesAP01

    Appointment of Mrs Karina Jane Bye as a director on Jan 22, 2018

    		2 pagesAP01

    Termination of appointment of James Andrew Ward as a director on Dec 18, 2017

    		1 pagesTM01

    Termination of appointment of Monica Risam as a director on Aug 31, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2017

    • Capital: GBP 102,673,404
    		3 pagesSH01

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Apr 10, 2017

    		2 pagesAP04
    2345Next

    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