AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED

Company number 07117362

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017	(2 pages)
21 Oct 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(3 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
03 Oct 2016	TM01	Termination of appointment of Catherine Jane Mccall as a director on 27 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Audrey Mckeown as a director on 27 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Fiona Margaret Leeding as a director on 27 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 3 October 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr David Rowley Rose as a director on 27 September 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	(1 page)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
09 Mar 2016	AP01	Appointment of Ms Catherine Jane Mccall as a director on 7 March 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(6 pages)
28 Oct 2015	TM01	Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(7 pages)
09 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
04 Nov 2014	AP01	Appointment of Ms Audrey Mckeown as a director on 24 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Michael Fitsum as a director on 10 October 2014	(1 page)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(6 pages)
03 Feb 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
31 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)