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THE AVOCET CLEARING HOUSE LIMITED

Company number 12179355

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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)
28 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 TM01 Termination of appointment of Paul Charles Newsham as a director on 14 January 2022
19 Aug 2022 AD01 Registered office address changed from 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN England to 120-124, Towngate Towngate Leyland Lancashire PR25 2LQ on 19 August 2022
15 Aug 2022 TM02 Termination of appointment of Eirlys Lloyd Company Serviced Ltd as a secretary on 15 August 2022
19 May 2022 AA Accounts for a dormant company made up to 31 August 2021
01 Apr 2022 AD01 Registered office address changed from 36 Bar Street Scarborough YO11 2HT England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 1 April 2022
30 Mar 2022 AD01 Registered office address changed from 120-124 Towngate Leyland, Preston, Lancashire PR25 2LQ England to 36 Bar Street Scarborough YO11 2HT on 30 March 2022
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 AA Accounts for a dormant company made up to 31 August 2020
01 Sep 2020 AD03 Register(s) moved to registered inspection location 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
01 Sep 2020 AD02 Register inspection address has been changed to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
30 Aug 2020 AP02 Appointment of Avocet Natural Capital Plc as a director on 9 August 2020
30 Aug 2020 TM01 Termination of appointment of Martin Frank Frost as a director on 9 August 2020
30 Aug 2020 PSC07 Cessation of Martin Frank Frost as a person with significant control on 9 August 2020
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
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
29 Mar 2020 PSC02 Notification of Avocet N C Limited as a person with significant control on 22 February 2020
29 Mar 2020 AP01 Appointment of Mr Paul Charles Newsham as a director on 21 February 2020
03 Sep 2019 AP04 Appointment of Eirlys Lloyd Company Serviced Ltd as a secretary on 29 August 2019
29 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-29
  • GBP 1,000