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COVARIO LIMITED

Company number 06865693

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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)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	TM01	Termination of appointment of Steven Lagotta as a director	View PDF Termination of appointment of Steven Lagotta as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Aug 2012	AP01	Appointment of Claire Long as a director	View PDF Appointment of Claire Long as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Cynthia Lynn Baker on 30 July 2012	View PDF Director's details changed for Cynthia Lynn Baker on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Steven Sylvester Lagotta on 30 July 2012	View PDF Director's details changed for Steven Sylvester Lagotta on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2011	TM02	Termination of appointment of High Street Partners Europe Ltd as a secretary	View PDF Termination of appointment of High Street Partners Europe Ltd as a secretary - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010	View PDF Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AD01	Registered office address changed from Hsp Suite 407 83 Victoria Street London SW1H 0HW on 2 December 2010	View PDF Registered office address changed from Hsp Suite 407 83 Victoria Street London SW1H 0HW on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	TM02	Termination of appointment of High Street Partners Europe Ltd as a secretary	View PDF Termination of appointment of High Street Partners Europe Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Steven Sylvester Lagotta on 1 April 2010	View PDF Director's details changed for Steven Sylvester Lagotta on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Cynthia Lynn Baker on 1 April 2010	View PDF Director's details changed for Cynthia Lynn Baker on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH04	Secretary's details changed for High Street Partners Europe Ltd on 1 April 2010	View PDF Secretary's details changed for High Street Partners Europe Ltd on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Cynthia Lynn Baker on 12 June 2009	View PDF Director's details changed for Cynthia Lynn Baker on 12 June 2009 - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Current accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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