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COVESTIGATE LIMITED

Company number 07241462

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 TM01 Termination of appointment of Gregory Dennis Roach as a director on 21 September 2018
26 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
23 May 2018 PSC07 Cessation of Simon Charles Pigott as a person with significant control on 6 April 2016
23 May 2018 PSC07 Cessation of Gregory Dennis Roach as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016 CH01 Director's details changed for Mr Simon Charles Pigott on 2 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 CH01 Director's details changed for Mr Gregory Dennis Roach on 5 May 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 CERTNM Company name changed markeera LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-08-23
12 Sep 2013 CONNOT Change of name notice
12 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 Nov 2012 CERTNM Company name changed bulldog drive LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
08 Nov 2012 CONNOT Change of name notice
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011