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AVONMOUTH 6000 LIMITED

Company number 10659137

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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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
11 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 21 Lombard Street London EC3V 9AH on 9 May 2023	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 21 Lombard Street London EC3V 9AH on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus, 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	View PDF Registered office address changed from C/O Alter Domus, 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Mark James Terry as a director on 14 December 2021	View PDF Termination of appointment of Mark James Terry as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 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)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
11 May 2021	AP01	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 10 May 2021	View PDF Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Jeremy Nicholas Bullock as a director on 10 May 2021	View PDF Termination of appointment of Jeremy Nicholas Bullock as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC02	Notification of Tristan Capital Partner Llp as a person with significant control on 28 August 2020	View PDF Notification of Tristan Capital Partner Llp as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Dukehill Group Limited as a person with significant control on 28 August 2020	View PDF Cessation of Dukehill Group Limited as a person with significant control on 28 August 2020 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mr Jeremy Nicholas Bullock as a director on 28 August 2020	View PDF Appointment of Mr Jeremy Nicholas Bullock as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Mark James Terry as a director on 28 August 2020	View PDF Appointment of Mr Mark James Terry as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

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