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MY FRIEND LIMITED

Company number 08133480

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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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2021	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 - 20 pages (20 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 29 July 2020	View PDF Liquidators' statement of receipts and payments to 29 July 2020 - link opens in a new window - 23 pages (23 pages)
15 Aug 2019	AD01	Registered office address changed from 5 North End Road London NW11 7RJ England to Olympia House Armitage Road London NW11 8RQ on 15 August 2019	View PDF Registered office address changed from 5 North End Road London NW11 7RJ England to Olympia House Armitage Road London NW11 8RQ on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	PSC05	Change of details for Toto Limited as a person with significant control on 27 May 2016	View PDF Change of details for Toto Limited as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 5 North End Road London NW11 7RJ on 11 March 2019	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 5 North End Road London NW11 7RJ on 11 March 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	TM01	Termination of appointment of Luca Francesco Dettori as a director on 30 April 2018	View PDF Termination of appointment of Luca Francesco Dettori as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2018	AP01	Appointment of Mr Angelo Esposito as a director on 6 February 2018	View PDF Appointment of Mr Angelo Esposito as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Albert Hoxha as a director on 6 February 2018	View PDF Appointment of Mr Albert Hoxha as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Luca Francesco Dettori as a director on 6 February 2018	View PDF Appointment of Mr Luca Francesco Dettori as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	MR01	Registration of charge 081334800001, created on 2 January 2018	View PDF Registration of charge 081334800001, created on 2 January 2018 - link opens in a new window - 19 pages (19 pages)
01 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2016	TM01	Termination of appointment of Philip David Harrison as a director on 25 May 2016	View PDF Termination of appointment of Philip David Harrison as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Mr Gerardo Napoliello as a director on 25 May 2016	View PDF Appointment of Mr Gerardo Napoliello as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Michael Sarsfield as a director on 22 April 2016	View PDF Termination of appointment of Michael Sarsfield as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)

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