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COVENT GARDEN BUREAU LIMITED

Company number 00946605

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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)
19 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2024	LIQ13	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 - 11 pages (11 pages)
12 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	View PDF Liquidators' statement of receipts and payments to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 31 January 2022	View PDF Liquidators' statement of receipts and payments to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
25 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01 - link opens in a new window - 1 page (1 page)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	TM01	Termination of appointment of Charlotte Louise Sabater as a director on 30 September 2020	View PDF Termination of appointment of Charlotte Louise Sabater as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 May 2020	View PDF Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 May 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 December 2019	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 May 2015	CH01	Director's details changed for Charlotte Louise Sabater on 19 May 2015	View PDF Director's details changed for Charlotte Louise Sabater on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Mr David Jeffrey Fisher on 19 May 2015	View PDF Director's details changed for Mr David Jeffrey Fisher on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH03	Secretary's details changed for Mrs Patricia Fisher on 19 May 2015	View PDF Secretary's details changed for Mrs Patricia Fisher on 19 May 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)

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