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FRIENDS WUKH LIMITED

Company number 01908766

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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)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
05 Aug 2016 4.70 Declaration of solvency
05 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
18 Jul 2016 TM01 Termination of appointment of Andrew David Carr as a director on 14 July 2016
18 Jul 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016
01 Jul 2016 AP01 Appointment of Mr David Rowley Rose as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mrs Rowan Hostler as a director on 1 July 2016
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
29 Mar 2016 SH20 Statement by Directors
29 Mar 2016 SH19 Statement of capital on 29 March 2016
  • GBP 1
29 Mar 2016 CAP-SS Solvency Statement dated 09/03/16
29 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2016 TM01 Termination of appointment of Conor Martin O'neill as a director on 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015
30 Jul 2015 AUD Auditor's resignation
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
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 Helen's 1 Undershaft London EC3P 3DQ
06 Jul 2015 TM02 Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 6 July 2015
06 Jul 2015 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 June 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AP01 Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014
22 Jan 2015 AP01 Appointment of Mr Conor Martin O'neill as a director on 31 December 2014