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COVERIMPORT LIMITED

Company number 03099044

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
22 May 2017 TM01 Termination of appointment of Ashley Charles Jones as a director on 22 May 2017
22 May 2017 AD01 Registered office address changed from 97 Clare Road Stanwell Middlesex TW19 7QP to 29 the Dene Sevenoaks TN13 1PB on 22 May 2017
22 May 2017 TM01 Termination of appointment of Ashley Charles Jones as a director on 22 May 2017
11 May 2017 ANNOTATION Rectified AP01 was removed from the public register on 13/07/2017 as it was done without the authority of the company.
25 Apr 2017 DS02 Withdraw the company strike off application
04 Apr 2017 ANNOTATION Rectified AD01 was removed from the public register on 17/07/2017 as it was done without the authority of the company.
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
02 Feb 2017 TM01 Termination of appointment of Mario De Risi as a director on 31 January 2017
17 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 37,308
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 37,308
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 37,308
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010