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COVEROCK LIMITED

Company number 06475860

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
23 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
17 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AD01 Registered office address changed from 6 Beryl Harding House Landsdowne Road London SW20 8AP on 2 February 2010
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Marc Grant De Villiers on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Sandra De Villiers on 22 January 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
17 Feb 2009 363a Return made up to 17/01/09; full list of members
10 Sep 2008 288c Secretary's Change of Particulars / sandra de villiers / 03/09/2008 / HouseName/Number was: , now: 6 beryl harding house; Street was: 44 edinburgh road, now: lansdowne road; Post Code was: E17 7QB, now: SW20 8AP
10 Sep 2008 287 Registered office changed on 10/09/2008 from 44 edinburgh road london E17 7QB
10 Sep 2008 288c Director's Change of Particulars / marc de villiers / 03/09/2008 / HouseName/Number was: , now: 6 beryl harding house; Street was: 44 edinburgh road, now: lansdowne road; Post Code was: E17 7QB, now: SW20 8AP
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 287 Registered office changed on 29/01/08 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
17 Jan 2008 NEWINC Incorporation