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COVAC PROPERTIES LIMITED

Company number 05006154

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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)
19 Jun 2024 AD01 Registered office address changed from Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA England to The Old Rectory Main Street Glenfield Leicester LE3 6DG on 19 June 2024
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-30
19 Jun 2024 LIQ01 Declaration of solvency
29 May 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
29 May 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
29 May 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 050061540004
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
18 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
08 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
16 Jan 2019 AD02 Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd 6 the Terrace Rugby Road Lutterworth LE17 4BW
15 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
03 May 2016 AD01 Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB to Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA on 3 May 2016