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COVERPOINT HOLDINGS LIMITED

Company number 06182131

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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)
29 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
13 Jul 2009 287 Registered office changed on 13/07/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
02 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Mar 2009 2.23B Result of meeting of creditors
17 Mar 2009 288b Appointment Terminated Secretary bryan bletso
02 Mar 2009 2.17B Statement of administrator's proposal
24 Feb 2009 2.16B Statement of affairs with form 2.14B
14 Jan 2009 287 Registered office changed on 14/01/2009 from acre house 11-15 william road london NW1 3ER
14 Jan 2009 2.12B Appointment of an administrator
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 363a Return made up to 23/03/08; full list of members
23 May 2008 88(2) Ad 20/05/08 gbp si 88750@1=88750 gbp ic 500001/588751
21 Apr 2008 288b Appointment Terminate, Director And Secretary Michael Farkas Logged Form
10 Apr 2008 288a Director appointed peter jenkins
13 Jul 2007 88(2)R Ad 04/07/07--------- £ si 25000@1=25000 £ ic 475001/500001
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
13 Apr 2007 88(2)R Ad 30/03/07--------- £ si 475000@1=475000 £ ic 1/475001
13 Apr 2007 287 Registered office changed on 13/04/07 from: 14 new street london EC2M 4HE
23 Mar 2007 NEWINC Incorporation