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FRIENDS LIFE THE BLUE LINE LIMITED

Company number 03146254

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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
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6,036,414
15 Mar 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 10 March 2016
15 Mar 2016 AP01 Appointment of Clair Louise Marshall as a director on 10 March 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AP01 Appointment of Mr David Rowley Rose as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Ian Williams as a director on 10 February 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 6,036,414
04 Dec 2015 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015
06 Oct 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR
25 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015 CC04 Statement of company's objects
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
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AP01 Appointment of Amanda Sisson as a director
31 Oct 2013 AP01 Appointment of Ian Williams as a director