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COVERSTOCK LIMITED

Company number 07578290

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
31 Mar 2015 CH01 Director's details changed for Mr George Alexander Robinson on 31 March 2015
31 Mar 2015 CH03 Secretary's details changed for Mr George Alexander Robinson on 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from C/O De Candole Residential Limited 4 Cromwell Place London SW7 2JE England on 3 April 2013
18 Feb 2013 AD01 Registered office address changed from C/O C/O De Candole Robinson Limited 1 Whiteheads Grove London SW3 3HA United Kingdom on 18 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jun 2012 CH01 Director's details changed for Mr Mark Andrew Vully De Candole on 20 June 2012
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
01 Feb 2012 AP03 Appointment of Mr George Alexander Robinson as a secretary
06 Jan 2012 CERTNM Company name changed hollystone LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
  • NM01 ‐ Change of name by resolution
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 1
10 Nov 2011 AD01 Registered office address changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP United Kingdom on 10 November 2011
10 Nov 2011 TM01 Termination of appointment of Robin Lister as a director