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COVE CONTROLS LIMITED

Company number 05358769

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
09 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 1,000	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	TM02	Termination of appointment of Scott Swannell as a secretary	View PDF Termination of appointment of Scott Swannell as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Paul Bevis as a director	View PDF Termination of appointment of Paul Bevis as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
27 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2010	CH01	Director's details changed for Scott Swannell on 27 February 2010	View PDF Director's details changed for Scott Swannell on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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