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AVPE INVESTMENT LIMITED

Company number 07412378

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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)
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	AD01	Registered office address changed from Unit a 34 Bath Road Bitton Bristol BS30 6HZ to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 September 2021	View PDF Registered office address changed from Unit a 34 Bath Road Bitton Bristol BS30 6HZ to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
16 Mar 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
24 Feb 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
05 Feb 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 144,155	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 144,155 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CH01	Director's details changed for Mr Ian Robert Dighe on 20 November 2020	View PDF Director's details changed for Mr Ian Robert Dighe on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 142,647	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 142,647 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 132,647	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 132,647 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 127,007	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 127,007 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	MR01	Registration of charge 074123780004, created on 2 October 2020	View PDF Registration of charge 074123780004, created on 2 October 2020 - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification the form is a second filing of the SH08 registered on 23/07/2013	View PDF Change of share class name or designation ANNOTATION Clarification the form is a second filing of the SH08 registered on 23/07/2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH06	Cancellation of shares. Statement of capital on 26 April 2012 GBP 98,000 ANNOTATION Clarification the form is a second filing of the SH06 registered on 06/06/2012	View PDF Cancellation of shares. Statement of capital on 26 April 2012 GBP 98,000 ANNOTATION Clarification the form is a second filing of the SH06 registered on 06/06/2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2012 GBP 98,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2012 GBP 98,000 - link opens in a new window - 7 pages (7 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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