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COVETRON LIMITED

Company number 04001922

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
28 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 MR04 Satisfaction of charge 1 in full
21 Dec 2015 MR04 Satisfaction of charge 2 in full
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
26 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,000
26 May 2014 TM02 Termination of appointment of Jane Osman as a secretary
21 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
02 Jun 2013 CH01 Director's details changed for Mr William Stanhope Owen on 7 June 2012
01 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr William Stanhope Owen on 1 April 2012
02 Apr 2012 AD01 Registered office address changed from 1B Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 2 April 2012