AVOCET INFINITE RENEWABLES LIMITED
| Status | DISSOLVED |
| Company No. | 09377646 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2015 |
| Age | 9 years, 5 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 7 months, 1 day |
SUMMARY
AVOCET INFINITE RENEWABLES LIMITED is an dissolved private limited company with number 09377646. It was incorporated 9 years, 5 months, 11 days ago, on 07 January 2015 and it was dissolved 3 years, 7 months, 1 day ago, on 17 November 2020. The company address is 25 Palace Street, Berwick-upon-tweed, TD15 1HN, Northumberland, United Kingdom.
Company Fillings
Change person director company with change date
Date: 28 Mar 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Frank Frost
Change date: 2020-01-01
Documents
Dissolved compulsory strike off suspended
Date: 19 Mar 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 24 Nov 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Cessation of a person with significant control
Date: 24 Nov 2019
Action Date: 10 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Avocet Infinite Plc
Cessation date: 2019-11-10
Documents
Notification of a person with significant control
Date: 24 Nov 2019
Action Date: 10 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Avocet Natural Capital Plc
Notification date: 2019-11-10
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 27 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-27
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type small
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Accounts with accounts type small
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jan 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Dr James Robert Jennings
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 09 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Change person director company with change date
Date: 21 Nov 2015
Action Date: 21 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Martin Frank Frost
Change date: 2015-11-21
Documents
Certificate change of name company
Date: 06 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed avocet fuel system green energy LIMITED\certificate issued on 06/11/15
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
New address: 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
Change date: 2015-10-30
Old address: 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN England
Documents
Termination secretary company with name termination date
Date: 29 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-28
Officer name: Martin Frost
Documents
Appoint corporate secretary company with name date
Date: 29 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-10-28
Officer name: Eirlys Lloyd Company Services Ltd
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Address
Type: AD01
New address: 25 Palace Street Berwick upon Tweed Berwick upon Tweed TA15 1HN
Old address: Regency House Westminster Place York Business Park York YO26 6RW England
Change date: 2015-09-02
Documents
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