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MY COVER LTD

Company number 07725808

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 January 2015
03 Feb 2015 LIQ MISC OC Court order INSOLVENCY:re replacement of liq
03 Feb 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jan 2014 4.20 Statement of affairs with form 4.19
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2014
28 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,000
25 Apr 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 April 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 100
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted