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COVOYA LTD

Company number 06955104

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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)
22 Dec 2016 AP01 Appointment of Mr Thomas Gregersen as a director on 20 December 2016
20 Oct 2016 TM01 Termination of appointment of Michael Gerald Galton Schluter as a director on 20 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
02 Nov 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,100
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,100
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2011 CH01 Director's details changed for Mr Philip Michael Schluter on 19 October 2011
20 Oct 2011 CH01 Director's details changed for Michael Gerald Galton Schluter on 19 October 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Philip Michael Schluter on 19 October 2011
19 Oct 2011 AD01 Registered office address changed from Mersey House Unit 15 140 Speke Road Garston Liverpool L19 2PH on 19 October 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Oct 2010 AP01 Appointment of Michael Gerald Galton Schluter as a director
14 Oct 2010 CH03 Secretary's details changed for Mr Philip Michael Schluter on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Philip Michael Schluter on 14 October 2010
15 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders