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

FRIENDS PENSIONS LIMITED: Filings

    • Overview

    Company NameFRIENDS PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07297660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRIENDS PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 02, 2017

    		2 pagesAD01

    Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Mar 17, 2017

    		1 pagesTM02

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017

    		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 Dec 12, 2016

    		LRESSP

    Appointment of Mr David Rowley Rose as a director on Dec 02, 2016

    		2 pagesAP01

    Appointment of Clair Louise Marshall as a director on Dec 02, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Paykel as a director on Dec 02, 2016

    		1 pagesTM01

    Termination of appointment of Aviva Director Services Limited as a director on Dec 02, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Aviva Director Services Limited as a director on Mar 31, 2016

    		2 pagesAP02

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ian Williams as a director on Feb 10, 2016

    		1 pagesTM01

    Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015

    		1 pagesTM01

    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

    		1 pagesAD02

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

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

    		2 pagesAP01

    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

    		6 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1
    		SH01
    23Next

    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