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COVERPLAN INSURANCE SERVICES LIMITED

Company number 00797142

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	View PDF Liquidators' statement of receipts and payments to 22 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	4.71	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 - 5 pages (5 pages)
17 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	View PDF Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	CH01	Director's details changed for Mr Paul Anthony James on 15 October 2015	View PDF Director's details changed for Mr Paul Anthony James on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	View PDF Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on 30 July 2015	View PDF Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014	View PDF Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Paul Anthony James as a director on 22 October 2014	View PDF Appointment of Paul Anthony James as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,438,656.1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,438,656.1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,438,656.1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,438,656.1 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Singer as a director	View PDF Termination of appointment of Humphrey Singer as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	View PDF Termination of appointment of Edward Leigh as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Full accounts made up to 28 April 2012	View PDF Full accounts made up to 28 April 2012 - link opens in a new window - 17 pages (17 pages)
06 Nov 2012	CH01	Director's details changed for Humphrey Singer on 2 November 2012	View PDF Director's details changed for Humphrey Singer on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	View PDF Appointment of Dsg Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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