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AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED

Company number 08305402

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2019 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019
08 Jul 2019 LIQ01 Declaration of solvency
08 Jul 2019 600 Appointment of a voluntary liquidator
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-18
14 Jun 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 7 June 2019
13 Jun 2019 TM01 Termination of appointment of Paula Green as a director on 7 June 2019
13 Jun 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 7 June 2019
13 Jun 2019 AP01 Appointment of Mr David Rowley Rose as a director on 7 June 2019
13 Jun 2019 TM01 Termination of appointment of Nicholas Tebbutt as a director on 7 June 2019
04 Jan 2019 CH01 Director's details changed for Dr David Stephen Skinner on 19 December 2016
05 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
02 Sep 2018 AP01 Appointment of Mrs Paula Green as a director on 31 August 2018
28 Aug 2018 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018
06 Apr 2018 PSC05 Change of details for Aviva Investors Real Estate Limited as a person with significant control on 19 December 2016
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
20 Aug 2015 AA Full accounts made up to 31 December 2014