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ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED

Company number 03338080

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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)
04 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
17 May 2017 AD03 Register(s) moved to registered inspection location Bow Bells House Bread Street London EC4M 9HH
02 May 2017 AD02 Register inspection address has been changed to Bow Bells House Bread Street London EC4M 9HH
02 May 2017 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 2 May 2017
25 Apr 2017 4.70 Declaration of solvency
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Mar 2017 AP01 Appointment of Mrs Fiona Mitchell as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Tenon Nominees Limited as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Scott Edward Massie as a director on 30 March 2017
30 Mar 2017 AP01 Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017
17 Mar 2017 MR04 Satisfaction of charge 1 in full
11 Jan 2017 SH20 Statement by Directors
11 Jan 2017 SH19 Statement of capital on 11 January 2017
  • GBP 1
11 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
11 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200,000
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200,000
23 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 4 February 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014