Advanced company searchLink opens in new window

COVENTRY CAPITAL INVESTMENTS LIMITED

Company number 06763681

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
09 Feb 2011 CH01 Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010
13 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • EUR 100,000
  • GBP 2
10 Sep 2010 AAMD Amended accounts for a small company made up to 31 December 2009
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
21 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
21 Dec 2009 CH02 Director's details changed for Mcwilliams Dudley & Associates Limited on 2 December 2009
21 Dec 2009 CH04 Secretary's details changed for P & T Secretaries Limited on 2 December 2009
09 Sep 2009 288a Director appointed christina cornelia van den berg
09 Sep 2009 288b Appointment Terminated Director matthew stokes
06 Mar 2009 MA Memorandum and Articles of Association
06 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2009 88(2) Ad 25/02/09 gbp si 100000@1=100000 gbp ic 2/100002
05 Mar 2009 123 Nc inc already adjusted 24/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2008 NEWINC Incorporation