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AVIVA INVESTORS UK LT RED GP LIMITED

Company number 08424715

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2017 AD01 Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017
06 Jan 2017 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
03 Jan 2017 4.70 Declaration of solvency
12 Dec 2016 AP01 Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016
12 Dec 2016 TM01 Termination of appointment of David Stephen Skinner as a director on 9 December 2016
12 Dec 2016 AP01 Appointment of Mr David Rowley Rose as a director on 9 December 2016
12 Dec 2016 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 9 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 TM01 Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
27 Mar 2014 AD03 Register(s) moved to registered inspection location
27 Mar 2014 AD02 Register inspection address has been changed
15 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013 TM01 Termination of appointment of Mary Quinn as a director
15 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
28 Feb 2013 NEWINC Incorporation