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COVE HOLDINGS LIMITED

Company number 03428615

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 60
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 60
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 Jul 2013 CH01 Director's details changed for Mrs Elizabeth Louise Bird on 31 August 2012
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AR01 Annual return made up to 1 September 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Nicholas Mcgill as a director
24 Feb 2011 AP01 Appointment of Mrs Elizabeth Louise Bird as a director
28 Jan 2011 TM01 Termination of appointment of David Haskell as a director
28 Jan 2011 TM01 Termination of appointment of Lincoln Barton as a director
28 Jan 2011 TM02 Termination of appointment of Lincoln Barton as a secretary
28 Jan 2011 AP01 Appointment of Mr Nicolas Martyn Raymond Mcgill as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 11 December 2009
28 Nov 2009 AUD Auditor's resignation
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009