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COVEDENE LIMITED

Company number 02292857

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM01	Termination of appointment of Amanda Cusack as a director on 30 November 2017	View PDF Termination of appointment of Amanda Cusack as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM02	Termination of appointment of Amanda Cusack as a secretary on 30 November 2017	View PDF Termination of appointment of Amanda Cusack as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	AP01	Appointment of Dr Mel Wilcocks as a director on 31 August 2017	View PDF Appointment of Dr Mel Wilcocks as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 8 May 2017 with no updates	View PDF Confirmation statement made on 8 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 5	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 5 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 5	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 5 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 5	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 5 - link opens in a new window - 5 pages (5 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	TM01	Termination of appointment of Melissa Willcocks as a director	View PDF Termination of appointment of Melissa Willcocks as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	TM01	Termination of appointment of Michael Clark as a director	View PDF Termination of appointment of Michael Clark as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AP01	Appointment of Dr Melissa Willcocks as a director	View PDF Appointment of Dr Melissa Willcocks as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM01	Termination of appointment of Timothy Pililng as a director	View PDF Termination of appointment of Timothy Pililng as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 8 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
06 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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COVEDENE LIMITED

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