AVIVA SHARE ACCOUNT LIMITED

Company number 03360653

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2014 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014
21 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 2014 AP01 Appointment of Mr David Rowley Rose as a director on 12 August 2014
28 Aug 2014 TM01 Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014
28 Aug 2014 AP01 Appointment of Ms Kathryn Baily as a director on 12 August 2014
28 Aug 2014 TM01 Termination of appointment of Andrew Stephen James Ramsay as a director on 12 August 2014
09 May 2014 AA Accounts made up to 31 December 2013
02 Dec 2013 TM01 Termination of appointment of Russell Kenneth Tullo as a director on 2 December 2013
02 Dec 2013 AP01 Appointment of Mr Andrew Stephen James Ramsay as a director on 2 December 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
20 Aug 2013 AA Accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Oct 2012 AA Accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
04 Jul 2011 AA Accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
21 Apr 2011 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
01 Mar 2011 AP01 Appointment of Mr Russell Kenneth Tullo as a director
18 Jan 2011 TM01 Termination of appointment of Edward Jones as a director
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects