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COVER PLUS LTD

Company number 06283778

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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 Sep 2014	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)
17 Jun 2014	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)
04 Jun 2014	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)
18 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
14 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-14 GBP 1,000	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AP01	Appointment of Mrs Emma Louise Hixon as a director	View PDF Appointment of Mrs Emma Louise Hixon as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Eleanor Boulboul as a director	View PDF Termination of appointment of Eleanor Boulboul as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Ini Edwards as a director	View PDF Termination of appointment of Ini Edwards as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 1,003	View PDF Statement of capital following an allotment of shares on 29 November 2011 GBP 1,003 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	CH01	Director's details changed for Mr Ini Max Edwards on 13 July 2012	View PDF Director's details changed for Mr Ini Max Edwards on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Miss Eleanor Boulboul on 13 July 2012	View PDF Director's details changed for Miss Eleanor Boulboul on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	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 - 25 pages (25 pages)
16 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AD01	Registered office address changed from Unit 3 Martello Enterprise Centre Courtwick Lane, Wick Littlehampton West Sussex BN17 7PA United Kingdom on 15 December 2011	View PDF Registered office address changed from Unit 3 Martello Enterprise Centre Courtwick Lane, Wick Littlehampton West Sussex BN17 7PA United Kingdom on 15 December 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
27 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	CH01	Director's details changed for Miss Eleanor Boulboul on 5 May 2011	View PDF Director's details changed for Miss Eleanor Boulboul on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
24 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Miss Eleanor Boulboul on 22 October 2009	View PDF Director's details changed for Miss Eleanor Boulboul on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	CH01	Director's details changed for Mr Ini Max Edwards on 22 October 2009	View PDF Director's details changed for Mr Ini Max Edwards on 22 October 2009 - link opens in a new window - 2 pages (2 pages)

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