AVPE INVESTMENT LIMITED: Filings

Overview

Company Name	AVPE INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07412378
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2010
Date of Cessation	Dec 14, 2021

What are the latest filings for AVPE INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2021

Notice of move from Administration to Dissolution

21 pages

AM23

Sep 08, 2021

Registered office address changed from Unit a 34 Bath Road Bitton Bristol BS30 6HZ to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Sep 08, 2021

2 pages

AD01

Aug 25, 2021

Administrator's progress report

32 pages

AM10

Mar 16, 2021

Statement of affairs with form AM02SOA/AM02SOC

11 pages

AM02

Feb 24, 2021

Notice of deemed approval of proposals

3 pages

AM06

Feb 05, 2021

Statement of administrator's proposal

39 pages

AM03

Feb 05, 2021

Appointment of an administrator

3 pages

AM01

Nov 20, 2020

Confirmation statement made on Nov 20, 2020 with updates

7 pages

CS01

Nov 20, 2020

Statement of capital following an allotment of shares on Sep 30, 2020

Capital: GBP 144,155

3 pages

SH01

Nov 20, 2020

Director's details changed for Mr Ian Robert Dighe on Nov 20, 2020

2 pages

CH01

Nov 16, 2020

Statement of capital following an allotment of shares on Oct 01, 2020

Capital: GBP 142,647

3 pages

SH01

Nov 16, 2020

Statement of capital following an allotment of shares on Oct 01, 2020

Capital: GBP 132,647

3 pages

SH01

Nov 16, 2020

Statement of capital following an allotment of shares on Oct 01, 2020

Capital: GBP 127,007

3 pages

SH01

Oct 02, 2020

Registration of charge 074123780004, created on Oct 02, 2020

8 pages

MR01

Aug 12, 2020

Change of share class name or designation

2 pages

SH08

Annotations
Date	Annotation
Aug 12, 2020	Clarification THE FORM IS A SECOND FILING OF THE SH08 REGISTERED ON 23/07/2013

Aug 12, 2020

Cancellation of shares. Statement of capital on Apr 26, 2012

Capital: GBP 98,000

6 pages

SH06

Annotations
Date	Annotation
Aug 12, 2020	Clarification THE FORM IS A SECOND FILING OF THE SH06 REGISTERED ON 06/06/2012

Jun 26, 2020

Second filing of a statement of capital following an allotment of shares on Apr 27, 2012

Capital: GBP 98,000

7 pages

RP04SH01

Jun 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

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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.
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