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FRIENDSREUNITED HOLDINGS LIMITED

Company number 04853676

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2024 DS01 Application to strike the company off the register
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Nov 2023 SH19 Statement of capital on 24 November 2023
  • GBP 0.01
24 Nov 2023 SH20 Statement by Directors
24 Nov 2023 CAP-SS Solvency Statement dated 23/11/23
24 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to a profit and loss reserve 23/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
02 Nov 2023 CH01 Director's details changed for Mr Paul Daly on 9 November 2012
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
21 Jun 2021 AD01 Registered office address changed from The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ to 185 Fleet Street London EC4A 2HS on 21 June 2021
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
14 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
18 Mar 2019 AP03 Appointment of Ms Susannah Evans as a secretary on 5 March 2019
18 Mar 2019 TM02 Termination of appointment of Irene Douglas as a secretary on 5 March 2019
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates