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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08 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2021 |
DS01 |
Application to strike the company off the register
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07 Sep 2020 |
AD01 |
Registered office address changed from No 2 Cottage Sunwick Farm Paxton Berwick-upon-Tweed Berwickshire TD15 1XG Scotland to No 2 Cottage Sunwick Farm Paxton Berwickshire TD15 1XG on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Harcarse Hill Harcarse Hill Duns Berwickshire TD11 3HY Scotland to No 2 Cottage Sunwick Farm Paxton Berwickshire TD15 1XG on 7 September 2020
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01 Sep 2020 |
PSC02 |
Notification of Avocet Nc Limited as a person with significant control on 9 August 2020
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29 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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29 Aug 2020 |
PSC07 |
Cessation of The Avocet Clearing House Limited as a person with significant control on 9 August 2020
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29 Aug 2020 |
TM01 |
Termination of appointment of Martin Frank Frost as a director on 9 August 2020
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29 Aug 2020 |
AP02 |
Appointment of Avocet Natural Capital Plc as a director on 9 August 2020
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29 Aug 2020 |
AP01 |
Appointment of Mr Paul Charles Newsham as a director on 9 August 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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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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24 Nov 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 |
PSC07 |
Cessation of Avocet Infinite Renewables Limited as a person with significant control on 10 November 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 27 December 2018
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17 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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09 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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17 Aug 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 December 2017
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02 Aug 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 Green Energy Limited as a person with significant control on 15 February 2017
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