Companies House does not verify the accuracy of the information filed

Advanced company search

FRIENDLY PENSIONS LIMITED

Company number 07997103

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 13 pages (13 pages)
20 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
01 Mar 2022	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	View PDF Liquidators' statement of receipts and payments to 22 December 2021 - link opens in a new window - 18 pages (18 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 14 pages (14 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 December 2019	View PDF Liquidators' statement of receipts and payments to 22 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 December 2018	View PDF Liquidators' statement of receipts and payments to 22 December 2018 - link opens in a new window - 13 pages (13 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 10 pages (10 pages)
04 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2016	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 January 2016	View PDF Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AP01	Appointment of Mr Nicholas Charles Ayton as a director on 4 February 2014	View PDF Appointment of Mr Nicholas Charles Ayton as a director on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	TM01	Termination of appointment of Nicholas Charles Ayton as a director on 1 October 2014	View PDF Termination of appointment of Nicholas Charles Ayton as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	TM01	Termination of appointment of David Lawrence Austin as a director on 12 July 2014	View PDF Termination of appointment of David Lawrence Austin as a director on 12 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AP01	Appointment of Mr David Lawrence Austin as a director	View PDF Appointment of Mr David Lawrence Austin as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Bob Ward as a director	View PDF Appointment of Mr Bob Ward as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?