AVOCET HOLDINGS LIMITED: Filings

  • Overview

    Company NameAVOCET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06312576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVOCET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2012

    LRESEX

    Registered office address changed from Brookfoot Mills Elland Road Brighouse West Yorkshire HD6 2RW on Apr 04, 2012

    2 pagesAD01

    Termination of appointment of Nicholas Andrew Ridings as a director on Feb 29, 2012

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Ridings as a secretary on Feb 29, 2012

    1 pagesTM02

    Termination of appointment of Paul Nicolas Gale as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Stephen Stewart as a director on Dec 15, 2011

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2010

    31 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 219,262
    SH01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Stephen Stewart on Jul 13, 2010

    2 pagesCH01

    Director's details changed for Kevin Harvey on Jul 13, 2010

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2009

    31 pagesAA

    legacy

    7 pagesMG01

    Appointment of Mr Paul Nicolas Gale as a director

    2 pagesAP01

    legacy

    23 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2008

    33 pagesAA

    legacy

    8 pages395

    legacy

    23 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0