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COURVAL LIMITED

Company number 07224500

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
21 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
09 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 April 2015
21 Nov 2016 AD01 Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffs ST1 5TL to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 21 November 2016
01 Apr 2016 MA Memorandum and Articles of Association
30 Mar 2016 AD01 Registered office address changed from Sigma House Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY to 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffs ST1 5TL on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
22 Mar 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Sep 2015 TM01 Termination of appointment of Simon Woodings as a director on 30 April 2015
12 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 433
12 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2015 SH03 Purchase of own shares.
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 600
23 Apr 2015 TM01 Termination of appointment of Peter John Howland as a director on 1 December 2014
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 600
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Michael Stephenson as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012