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COVER MANAGEMENT RECRUITMENT GROUP LIMITED

Company number 07139470

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Miss Julie Pickles on 7 October 2015
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 CERTNM Company name changed ample repairs LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
28 Apr 2015 AP01 Appointment of Mr Gary Jason Howarth as a director on 6 April 2015
28 Apr 2015 AP01 Appointment of Miss Julie Pickles as a director on 6 April 2015
28 Apr 2015 TM01 Termination of appointment of Denis Christopher Carter Lunn as a director on 6 April 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015
Statement of capital on 2015-01-29
  • GBP 1
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 28 January 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
14 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
14 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director