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COVERBOUND LIMITED

Company number 06335774

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
24 Jul 2014 AA Accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 7 August 2013
Statement of capital on 2013-09-03
  • GBP 1
12 Jun 2013 AA Accounts made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
29 Aug 2012 AP04 Appointment of Red Kite Company Secretary Limited as a secretary on 7 August 2012
09 Aug 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD on 9 August 2012
09 Aug 2012 AP01 Appointment of Mark Anthony Fraser as a director on 7 August 2012
09 Aug 2012 TM02 Termination of appointment of Sdg Secretaries Limited as a secretary on 7 August 2012
09 Aug 2012 TM01 Termination of appointment of Andrew Simon Davis as a director on 7 August 2012
14 Nov 2011 AA Accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Nov 2010 AA Accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
29 Jun 2010 AP01 Appointment of a director
20 Sep 2009 AA Accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 07/08/09; full list of members
06 Feb 2009 288b Appointment terminated director sdg registrars LIMITED
06 Feb 2009 288a Director appointed andrew davis
14 Jan 2009 AA Accounts made up to 31 August 2008
14 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2009 363a Return made up to 07/08/08; full list of members
13 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off