- Company Overview for AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED (08305402)
- Filing history for AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED (08305402)
- People for AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED (08305402)
- Insolvency for AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED (08305402)
- More for AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED (08305402)
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) |
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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
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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
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20 Aug 2015 | AA | Full accounts made up to 31 December 2014 |