AVIVA (HAYES ROAD) LIMITED

Company number 09872228

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	TM01	Termination of appointment of Sarah Jane Williams as a director on 24 January 2019	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Oct 2018	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 5 October 2018	(2 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
08 Sep 2018	TM01	Termination of appointment of David Anthony Diemer as a director on 7 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Richard John Levis as a director on 28 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr David Rowley Rose as a director on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Michael John Green as a director on 28 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of Miss Sarah Jane Williams as a director on 28 August 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
25 May 2018	AP01	Appointment of Mr David Anthony Diemer as a director on 22 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Mark Nevitt as a director on 20 May 2018	(1 page)
06 Apr 2018	PSC07	Cessation of Segro Properties Limited as a person with significant control on 9 March 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(8 pages)
10 Apr 2017	MA	Memorandum and Articles of Association	(36 pages)
08 Apr 2017	CERTNM	Company name changed segro (hayes road) LIMITED\certificate issued on 08/04/17 CONNOT ‐ Change of name notice	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-09	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Mark Nevitt as a director on 9 March 2017	(2 pages)
23 Mar 2017	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 9 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Ann Octavia Peters as a director on 9 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Simon Christian Pursey as a director on 9 March 2017	(1 page)