FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

Company number 06201111

Date	Type	Description	View / Download
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
30 Dec 2019	TM01	Termination of appointment of Stephen John Harris as a director on 2 December 2019	(1 page)
27 Dec 2019	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(4 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
17 Sep 2019	SH19	Statement of capital on 17 September 2019 GBP 1.00 ANNOTATION Clarification The form is a second filing of the SH19 registered on 18/07/2019	(6 pages)
18 Jul 2019	SH20	Statement by Directors	(1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ 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 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2019	CAP-SS	Solvency Statement dated 17/07/19	(1 page)
18 Jul 2019	SH19	Statement of capital on 18 July 2019 GBP 102,673,403 ANNOTATION Clarification a second filed SH19 was registered on 17/09/2019	(6 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 Jan 2018	AP01	Appointment of Mr David Rowley Rose as a director on 22 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mrs Karina Jane Bye as a director on 22 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of James Andrew Ward as a director on 18 December 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 102,673,404	(3 pages)
18 Apr 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 10 April 2017	(2 pages)