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AVIVA HOLDINGS (FRANCE) LIMITED

Company number 02180195

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2014 AD01 Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ on 2 April 2014
01 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 4.70 Declaration of solvency
01 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Mar 2014 TM01 Termination of appointment of Kirstine Cooper as a director
18 Mar 2014 TM01 Termination of appointment of Aviva Director Services Limited as a director
18 Mar 2014 AP01 Appointment of Mr David Rowley Rose as a director
18 Mar 2014 AP01 Appointment of Ms Kathryn Baily as a director
18 Mar 2014 TM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 1
18 Dec 2013 CAP-SS Solvency statement dated 10/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2013
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 Jan 2012 CH02 Director's details changed for Aviva Director Services Limited on 16 January 2012
16 Jan 2012 CH02 Director's details changed for Aviva Company Secretarial Services Limited on 16 January 2012
16 Jan 2012 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 16 January 2012
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 14 December 2010