AVIVA ANNUITY UK LIMITED: Filings

  • Overview

    Company NameAVIVA ANNUITY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03253948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIVA ANNUITY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 30 Finsbury Square London EC2P 2YU on Oct 05, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    LRESSP

    Termination of appointment of Jason Michael Windsor as a director on Sep 12, 2018

    1 pagesTM01

    Termination of appointment of Andrew David Briggs as a director on Sep 12, 2018

    1 pagesTM01

    Appointment of Mrs Karina Jane Bye as a director on Sep 12, 2018

    2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Sep 12, 2018

    2 pagesAP01

    Satisfaction of charge 032539480007 in full

    1 pagesMR04

    Satisfaction of charge 032539480006 in full

    1 pagesMR04

    Satisfaction of charge 032539480005 in full

    1 pagesMR04

    Satisfaction of charge 032539480003 in full

    1 pagesMR04

    Satisfaction of charge 032539480008 in full

    1 pagesMR04

    Satisfaction of charge 032539480004 in full

    1 pagesMR04

    Termination of appointment of Mel Gerard Carvill as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Robert William Albert Howe as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Valerie Frances Gooding as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of John Brendan O'roarke as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Stephen Paul Trickett as a director on Jul 25, 2018

    1 pagesTM01

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    59 pagesAA

    Appointment of Mr John Brendan O'roarke as a director on Mar 08, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0