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COVER MANAGEMENT RECRUITMENT LIMITED

Company number 07142573

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
08 Feb 2021 AD01 Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to 340 Deansgate Manchester M3 4LY on 8 February 2021
28 Jan 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-21
28 Jan 2021 LIQ02 Statement of affairs
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 TM01 Termination of appointment of Gary Jason Howarth as a director on 5 June 2019
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 March 2018
  • GBP 9
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 5
11 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 7 December 2016
25 May 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 CH01 Director's details changed for Miss Julie Pickles on 7 October 2015
09 Mar 2015 AR01 Annual return made up to 2 February 2015
Statement of capital on 2015-03-09
  • GBP 3
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014