COVERIS UK BRAVO GROUP LIMITED

Company number 03541144

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
19 Nov 2016	MR04	Satisfaction of charge 035411440014 in full	(4 pages)
19 Nov 2016	MR04	Satisfaction of charge 035411440013 in full	(4 pages)
21 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
21 Oct 2016	AD02	Register inspection address has been changed from C/O Coveris Flexibles (Winsford) Uk Limited 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
21 Oct 2016	AD01	Registered office address changed from C/O Coveris Flexibles (Winsford) Uk Limited 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 21 October 2016	(2 pages)
18 Oct 2016	4.70	Declaration of solvency	(3 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(2 pages)
27 Sep 2016	MR04	Satisfaction of charge 035411440012 in full	(1 page)
22 Sep 2016	AP01	Appointment of Mr Glen Philip Harte as a director on 22 September 2016	(2 pages)
23 Aug 2016	MR01	Registration of charge 035411440014, created on 18 August 2016	(74 pages)
28 Jul 2016	AP01	Appointment of Mr Mark Edward Lapping as a director on 25 July 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(4 pages)
05 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 035411440012	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Sep 2015	SH19	Statement of capital on 25 September 2015 GBP 1.00	(4 pages)
25 Sep 2015	SH20	Statement by Directors	(1 page)
25 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	(1 page)
04 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 82,156,579	(5 pages)