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AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED

Company number 00038177

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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)
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 29 April 2016	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-12 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr David Rowley Rose as a director on 7 April 2016	View PDF Appointment of Mr David Rowley Rose as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Mrs Rowan Hostler as a director on 7 April 2016	View PDF Appointment of Mrs Rowan Hostler as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Anna Rule as a director on 7 April 2016	View PDF Termination of appointment of Anna Rule as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 595,612	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 595,612 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	View PDF Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 595,612	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 595,612 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 595,612	View PDF Statement of capital following an allotment of shares on 25 June 2014 GBP 595,612 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AP01	Appointment of Anna Rule as a director	View PDF Appointment of Anna Rule as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	View PDF Annual return made up to 26 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	View PDF Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom - link opens in a new window - 1 page (1 page)

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