ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED: Filings

  • Overview

    Company NameABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03338080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    14 pagesLIQ03

    Register(s) moved to registered inspection location Bow Bells House Bread Street London EC4M 9HH

    2 pagesAD03

    Register inspection address has been changed to Bow Bells House Bread Street London EC4M 9HH

    2 pagesAD02

    Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on May 02, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    LRESSP

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Fiona Mitchell as a director on Mar 30, 2017

    2 pagesAP01

    Termination of appointment of Tenon Nominees Limited as a director on Mar 30, 2017

    1 pagesTM01

    Termination of appointment of Scott Edward Massie as a director on Mar 30, 2017

    1 pagesTM01

    Appointment of Mr Douglas Henderson Aitken as a director on Mar 30, 2017

    2 pagesAP01

    Satisfaction of charge 1 in full

    4 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Jan 11, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 200,000
    SH01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 200,000
    SH01

    Director's details changed for Mr Scott Edward Massie on Feb 04, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    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