AVIVA OCEAN RACING LIMITED

Company number 05983285

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Aug 2014	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014	(2 pages)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Aug 2014	TM01	Termination of appointment of Aviva Director Services Limited as a director on 4 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr David Rowley Rose as a director on 4 August 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Ms Kathryn Baily as a director on 4 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 4 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 4 August 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AUD	Auditor's resignation	(1 page)
18 Jul 2012	AUD	Auditor's resignation	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 30 September 2010	(2 pages)
10 Nov 2010	CH02	Director's details changed for Aviva Director Services Limited on 30 September 2010	(2 pages)
10 Nov 2010	CH02	Director's details changed for Aviva Company Secretarial Services Limited on 30 September 2010	(2 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)

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