AVIVA CONSUMER PRODUCTS UK LIMITED filing history - Find and update company information

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AVIVA CONSUMER PRODUCTS UK LIMITED

Company number 02725830

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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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	View PDF Liquidators' statement of receipts and payments to 21 September 2022 - link opens in a new window - 9 pages (9 pages)
30 Sep 2021	AD01	Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on 30 September 2021	View PDF Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Stephen Forder Pond as a director on 14 September 2021	View PDF Termination of appointment of Stephen Forder Pond as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Jonathan Marsh as a director on 14 September 2021	View PDF Termination of appointment of Jonathan Marsh as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Ms Helen Potter as a director on 14 September 2021	View PDF Appointment of Ms Helen Potter as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 14 September 2021	View PDF Appointment of Mrs Karina Jane Bye as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	TM01	Termination of appointment of Andrew James Morrish as a director on 23 March 2021	View PDF Termination of appointment of Andrew James Morrish as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 100	View PDF Statement of capital on 15 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 23/11/20	View PDF Solvency Statement dated 23/11/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP01	Appointment of Mr Jonathan Marsh as a director on 22 January 2020	View PDF Appointment of Mr Jonathan Marsh as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Adam Beckett as a director on 22 January 2020	View PDF Termination of appointment of Adam Beckett as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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