co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
Filings

AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED: Filings

    • Overview

    Company NameAVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08305402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 09, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2019

    		LRESSP

    Termination of appointment of David Stephen Skinner as a director on Jun 07, 2019

    		1 pagesTM01

    Termination of appointment of Paula Green as a director on Jun 07, 2019

    		1 pagesTM01

    Termination of appointment of Barry Steven Hill as a director on Jun 07, 2019

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jun 07, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Tebbutt as a director on Jun 07, 2019

    		1 pagesTM01

    Director's details changed for Dr David Stephen Skinner on Dec 19, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		52 pagesAA

    Appointment of Mrs Paula Green as a director on Aug 31, 2018

    		2 pagesAP01

    Appointment of Mr. Nicholas Tebbutt as a director on Aug 28, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Charles Appleyard as a director on Aug 17, 2018

    		1 pagesTM01

    Change of details for Aviva Investors Real Estate Limited as a person with significant control on Dec 19, 2016

    		2 pagesPSC05

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		22 pagesAA

    Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		84 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		42 pagesAA
    2Next

    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