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COVESIDE (21BPR) LIMITED

Company number 07023312

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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)
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Jul 2016	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 July 2016	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16 - link opens in a new window - 1 page (1 page)
04 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AD04	Register(s) moved to registered office address Acre House 11-15 William Road London NW1 3ER	View PDF Register(s) moved to registered office address Acre House 11-15 William Road London NW1 3ER - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016	View PDF Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CH01	Director's details changed for Mrs Laura Marie Marino on 15 February 2016	View PDF Director's details changed for Mrs Laura Marie Marino on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2015	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015	View PDF Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
04 Oct 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)

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