AVIVA BRANDS (NO.2) LIMITED

Company number 06825594

Date	Type	Description	View / Download
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Oct 2014	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014	(2 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	4.70	Declaration of solvency	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Sep 2014	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 11 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Aviva Director Services Limited as a director on 11 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 11 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr David Rowley Rose as a director on 11 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Ms Kathryn Baily as a director on 11 September 2014	(2 pages)
08 May 2014	AA	Accounts made up to 31 December 2013	(2 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(4 pages)
20 Aug 2013	AA	Accounts made up to 31 December 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
20 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts made up to 31 December 2010	(2 pages)
11 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AD02	Register inspection address has been changed from 8 Surrey Street Norwich Norfolk NR1 3NG	(1 page)
08 Nov 2010	AP02	Appointment of Aviva Director Services Limited as a director	(2 pages)
08 Nov 2010	AP02	Appointment of Aviva Company Secretarial Services Limited as a director	(2 pages)
08 Nov 2010	TM01	Termination of appointment of Richard Spicker as a director	(1 page)
01 Nov 2010	CERTNM	Company name changed undershaft life holdings LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)