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COVER TO COVER CASSETTES LIMITED

Company number 01729710

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
02 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2014 TM01 Termination of appointment of Michael Peter Ross as a director on 31 January 2014
07 Feb 2014 TM01 Termination of appointment of Theodorus Ernst Fonternel as a director on 31 January 2014
04 Nov 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
24 Oct 2013 MR05 Part of the property or undertaking has been released from charge 2
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 10
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Michael David Bowen on 1 August 2011
27 Aug 2010 MISC Sect 519
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/loan agreement 13/07/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2010 AD01 Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 20 July 2010
20 Jul 2010 TM02 Termination of appointment of Jane Earl as a secretary
20 Jul 2010 AP01 Appointment of Theodurus Ernst Fonternel as a director
20 Jul 2010 AP01 Appointment of Mr Michael Peter Ross as a director
20 Jul 2010 TM01 Termination of appointment of Paul Dempsey as a director
19 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders