- Company Overview for THE COVE (PERRANPORTH) LIMITED (06533786)
- Filing history for THE COVE (PERRANPORTH) LIMITED (06533786)
- People for THE COVE (PERRANPORTH) LIMITED (06533786)
- More for THE COVE (PERRANPORTH) LIMITED (06533786)
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) |
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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
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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 |