AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED

Company number 08305402

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jul 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019	(1 page)
08 Jul 2019	LIQ01	Declaration of solvency	(4 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-18	(1 page)
14 Jun 2019	TM01	Termination of appointment of David Stephen Skinner as a director on 7 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Paula Green as a director on 7 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 7 June 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr David Rowley Rose as a director on 7 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Nicholas Tebbutt as a director on 7 June 2019	(1 page)
04 Jan 2019	CH01	Director's details changed for Dr David Stephen Skinner on 19 December 2016	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(52 pages)
02 Sep 2018	AP01	Appointment of Mrs Paula Green as a director on 31 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 28 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	(1 page)
06 Apr 2018	PSC05	Change of details for Aviva Investors Real Estate Limited as a person with significant control on 19 December 2016	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
19 Dec 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(84 pages)
07 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(42 pages)