Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Aug 2022 |
TM02 |
Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 15 August 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Martin Frank Frost as a director on 18 October 2021
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
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01 Sep 2020 |
AD02 |
Register inspection address has been changed to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
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30 Aug 2020 |
AD01 |
Registered office address changed from 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN United Kingdom to 120-124 Towngate Leyland, Preston Lancashire PR25 2LQ on 30 August 2020
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28 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Frank Frost on 1 January 2020
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21 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 27 December 2019
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 27 December 2018
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2019 |
PSC07 |
Cessation of Avocet Natural Capital Plc as a person with significant control on 10 November 2019
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29 Dec 2019 |
PSC02 |
Notification of The Avocet Clearing House Limited as a person with significant control on 10 November 2019
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24 Nov 2019 |
PSC05 |
Change of details for Avocet Fuel Systems Plc as a person with significant control on 18 February 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 27 December 2018
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13 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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26 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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05 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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27 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2017 |
PSC05 |
Change of details for Avocet Infinite Plc as a person with significant control on 29 June 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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