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AVIVA INVESTORS GR SPV2 LIMITED

Company number 06886064

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2022 AD02 Register inspection address has been changed to Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
12 Oct 2022 LIQ01 Declaration of solvency
11 Oct 2022 AD01 Registered office address changed from Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX England to 30 Finsbury Square London EC2A 1AG on 11 October 2022
20 Sep 2022 TM01 Termination of appointment of Mark Edward Monkhouse as a director on 15 September 2022
20 Sep 2022 TM01 Termination of appointment of Andrew Michael Coles as a director on 15 September 2022
20 Sep 2022 TM01 Termination of appointment of Michael Borello as a director on 15 September 2022
20 Sep 2022 AP01 Appointment of Karina Jane Bye as a director on 15 September 2022
20 Sep 2022 AP01 Appointment of Ms Helen Potter as a director on 15 September 2022
20 Sep 2022 AD01 Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX on 20 September 2022
12 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
09 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capita a/c 05/05/2022
04 Feb 2022 CH01 Director's details changed for Mr Andrew Michael Coles on 19 January 2022
24 Nov 2021 SH19 Statement of capital on 24 November 2021
  • GBP 1.00
23 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2021 CAP-SS Solvency Statement dated 11/11/21
23 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Michael Borello as a director on 27 May 2020