COVERIS BRAVO FLEXIBLES LIMITED

Company number 06473281

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
19 Nov 2016	MR04	Satisfaction of charge 064732810007 in full	(4 pages)
19 Nov 2016	MR04	Satisfaction of charge 064732810006 in full	(4 pages)
21 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
21 Oct 2016	AD02	Register inspection address has been changed from 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
21 Oct 2016	AD01	Registered office address changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 21 October 2016	(2 pages)
18 Oct 2016	4.70	Declaration of solvency	(3 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Glen Philip Harte as a director on 22 September 2016	(2 pages)
23 Aug 2016	MR01	Registration of charge 064732810007, created on 18 August 2016	(74 pages)
28 Jul 2016	AP01	Appointment of Mr Mark Edward Lapping as a director on 25 July 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000	(5 pages)
27 Jan 2016	AD01	Registered office address changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate, Winsford Cheshire CW7 3rd to Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd on 27 January 2016	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 10,001.00	(4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Paul Malcolm Toby as a director on 30 June 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10,000	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Sep 2014	TM01	Termination of appointment of Lee David Richardson as a director on 30 June 2014	(1 page)