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AVOCET BERWICK LIMITED

Company number 11658151

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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 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2020	AD03	Register(s) moved to registered inspection location 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN	View PDF Register(s) moved to registered inspection location 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD02	Register inspection address has been changed to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN	View PDF Register inspection address has been changed to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN - link opens in a new window - 1 page (1 page)
30 Aug 2020	TM01	Termination of appointment of Martin Frank Frost as a director on 9 August 2020	View PDF Termination of appointment of Martin Frank Frost as a director on 9 August 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2020	AP02	Appointment of Avocet Natural Capital Plc as a director on 9 August 2020	View PDF Appointment of Avocet Natural Capital Plc as a director on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2020	AP01	Appointment of Mr Paul Charles Newsham as a director on 9 August 2020	View PDF Appointment of Mr Paul Charles Newsham as a director on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	PSC02	Notification of The Avocet Clearing House Limited as a person with significant control on 10 November 2019	View PDF Notification of The Avocet Clearing House Limited as a person with significant control on 10 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	PSC07	Cessation of Martin Frank Frost as a person with significant control on 10 November 2019	View PDF Cessation of Martin Frank Frost as a person with significant control on 10 November 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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