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COVION HOLDINGS LIMITED

Company number 05390293

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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)
16 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03 - link opens in a new window - 1 page (1 page)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 2 November 2021	View PDF Liquidators' statement of receipts and payments to 2 November 2021 - link opens in a new window - 8 pages (8 pages)
05 Dec 2020	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to 30 Finsbury Square London EC2A 1AG on 5 December 2020	View PDF Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to 30 Finsbury Square London EC2A 1AG on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 September 2020	View PDF Appointment of Andrew Martin Pollins as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 August 2020	View PDF Termination of appointment of Simon David Pinnell as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 1.00	View PDF Statement of capital on 27 February 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CAP-SS	Solvency Statement dated 26/02/20	View PDF Solvency Statement dated 26/02/20 - link opens in a new window - 1 page (1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	TM01	Termination of appointment of Mark Gallacher as a director on 10 January 2018	View PDF Termination of appointment of Mark Gallacher as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2018	View PDF Appointment of Mr Simon David Pinnell as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018	View PDF Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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