- Company Overview for AVIVA INVESTORS UK LT RED GP LIMITED (08424715)
- Filing history for AVIVA INVESTORS UK LT RED GP LIMITED (08424715)
- People for AVIVA INVESTORS UK LT RED GP LIMITED (08424715)
- Insolvency for AVIVA INVESTORS UK LT RED GP LIMITED (08424715)
- More for AVIVA INVESTORS UK LT RED GP LIMITED (08424715)
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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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
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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
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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
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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
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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 |