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THE COVE (PERRANPORTH) LIMITED

Company number 06533786

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
28 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
28 May 2012 AP03 Appointment of Jonathon Paul Udry as a secretary
28 May 2012 AP01 Appointment of Peter Alois Udry as a director
15 May 2012 AP03 Appointment of Jonathon Paul Udry as a secretary on 8 March 2012
15 May 2012 AP01 Appointment of Peter Alois Udry as a director on 8 March 2012
15 May 2012 AD01 Registered office address changed from 7 st Pirans Road Perranporth Cornwall TR6 0BH on 15 May 2012
28 Mar 2012 TM01 Termination of appointment of Peter Alois Udry as a director on 8 March 2012
28 Mar 2012 TM02 Termination of appointment of Jonathan Paul Udry as a secretary on 8 March 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AD01 Registered office address changed from The Cove 7 Tywarnhayle Square Perranporth Cornwall TR6 0ER on 3 May 2011
24 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Peter Udry on 13 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 13/03/09; full list of members
17 Mar 2008 288a Director appointed peter alois udry
17 Mar 2008 287 Registered office changed on 17/03/2008 from marquess court 69 southampton row london WC1B 4ET england
17 Mar 2008 288a Secretary appointed jonathan paul udry
17 Mar 2008 288b Appointment Terminated Director london law services LIMITED