FRIENDS ASLH LIMITED
| Status | DISSOLVED |
| Company No. | 03479251 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1997 |
| Age | 26 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2017 |
| Years | 6 years, 7 months, 8 days |
SUMMARY
FRIENDS ASLH LIMITED is an dissolved private limited company with number 03479251. It was incorporated 26 years, 5 months, 9 days ago, on 05 December 1997 and it was dissolved 6 years, 7 months, 8 days ago, on 06 October 2017. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Change date: 2017-05-02
New address: 30 Finsbury Square London EC2P 2YU
Old address: Pixham End Dorking Surrey RH4 1QA
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 30 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-14
Officer name: Jonathan Charles Paykel
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Carr
Termination date: 2016-07-14
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr David Rowley Rose
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rowan Hostler
Appointment date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor Martin O'neill
Termination date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stephen Moss
Termination date: 2015-12-21
Documents
Change sail address company with old address new address
Date: 13 Jul 2015
Category: Address
Type: AD02
Old address: Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England
New address: St Helens 1 Undershaft London EC3P 3DQ
Documents
Termination secretary company with name termination date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-06
Officer name: Friends Life Secretarial Services Limited
Documents
Appoint corporate secretary company with name date
Date: 06 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-06-29
Officer name: Aviva Company Secretarial Services Limited
Documents
Accounts with accounts type full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-31
Officer name: Mr Jonathan Charles Paykel
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor Martin O'neill
Appointment date: 2014-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Robin Duncan Smith
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Potkins
Termination date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Accounts with accounts type full
Date: 01 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Appoint person director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew David Carr
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Potkins
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Duncan Smith
Documents
Termination director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Black
Documents
Accounts with accounts type full
Date: 15 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay J'afari-Pak
Documents
Appoint person director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stephen Moss
Documents
Termination director company with name
Date: 05 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hynam
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 23 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-23
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Masson Black
Documents
Termination director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evelyn Bourke
Documents
Accounts with accounts type full
Date: 23 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 23 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-23
Documents
Move registers to sail company
Date: 12 Apr 2012
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Parsons
Documents
Termination director company with name
Date: 11 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Matthews
Documents
Change person director company with change date
Date: 26 May 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lindsay Clare J'afari-Pak
Change date: 2010-09-15
Documents
Change person director company with change date
Date: 26 May 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Parsons
Change date: 2010-09-15
Documents
Change person director company with change date
Date: 26 May 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Mr David Emmanuel Hynam
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 23 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-23
Documents
Capital alter shares consolidation
Date: 04 Apr 2011
Action Date: 01 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-01
Documents
Statement of companys objects
Date: 04 Apr 2011
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 04 Apr 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 04 Apr 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 01/04/11
Documents
Capital statement capital company with date currency figure
Date: 04 Apr 2011
Action Date: 04 Apr 2011
Category: Capital
Type: SH19
Date: 2011-04-04
Capital : 1 GBP
Documents
Resolution
Date: 04 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 06 Jan 2011
Action Date: 14 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-14
Capital : 120,000,000 GBP
Documents
Certificate change of name company
Date: 21 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed axa sun life holdings LIMITED\certificate issued on 21/12/10
Documents
Appoint corporate secretary company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Friends Life Secretarial Services Limited
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor John Matthews
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Evelyn Brigid Bourke
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Emmanuel Hynam
Documents
Termination secretary company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Small
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Evans
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cheeseman
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois De Meneval
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Moreau
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Purvis
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kellard
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Old address: 5 Old Broad Street London EC2N 1AD
Change date: 2010-10-08
Documents
Legacy
Date: 10 Sep 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 10 Sep 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 01/09/10
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2010
Action Date: 10 Sep 2010
Category: Capital
Type: SH19
Capital : 100,000,000 GBP
Date: 2010-09-10
Documents
Resolution
Date: 10 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robinson
Documents
Certificate re registration public limited company to private
Date: 28 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 28 May 2010
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 28 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 28 May 2010
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 23 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-23
Documents
Change person secretary company with change date
Date: 27 Apr 2010
Action Date: 23 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jeremy Peter Small
Change date: 2010-04-23
Documents
Accounts with accounts type full
Date: 01 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Richard Cheeseman
Change date: 2010-03-15
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-16
Officer name: Paul James Evans
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Andrew John Purvis
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lindsay Clare J'afari-Pak
Change date: 2010-02-15
Documents
Change person director company with change date
Date: 27 Feb 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-19
Officer name: Ian Robinson
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicolas Jean Marie Denis Moreau
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-23
Officer name: Francois De Meneval
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Kellard
Change date: 2010-01-19
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-22
Officer name: Michael John Kellard
Documents
Appoint person director company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Mark Parsons
Documents
Appoint person director company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lindsay Clare J'afari-Pak
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / nicolas moreau / 04/06/2009
Documents
Legacy
Date: 14 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 29 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed david richard cheeseman
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david hynam
Documents
Legacy
Date: 07 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/08; full list of members
Documents
Some Companies
BUTTERFLY HAIR & MAKEUP LIMITED
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10876403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD CASINO,HOVE,BN3 2PJ
| Number: | 10714816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOUSE CROWD PROJECT 061 LIMITED
2ND FLOOR,HALE,WA15 9HW
| Number: | 09052968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLIPPERS HOUSE,SALFORD,M50 3XB
| Number: | 11411149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STONELEIGH RESIDENTIAL CARE HOME LIMITED
TALLFORD HOUSE,WESTON-SUPER-MARE,BS23 1LP
| Number: | 05678122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CITY PROFESSIONALS NETWORK LIMITED
13 AUSTIN FRIERS,LONDON,EC2N 2HE
| Number: | 11812954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |