COVE PROGRAM MANAGERS LIMITED

Company number 07748598

Date	Type	Description	View / Download
21 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	(16 pages)
03 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21	(1 page)
27 Oct 2021	AD01	Registered office address changed from 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 27 October 2021	(1 page)
05 Oct 2021	MR04	Satisfaction of charge 077485980004 in full	(1 page)
05 Oct 2021	MR04	Satisfaction of charge 077485980003 in full	(1 page)
04 Oct 2021	MR04	Satisfaction of charge 077485980002 in full	(1 page)
03 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
01 Apr 2021	MR01	Registration of charge 077485980004, created on 31 March 2021	(51 pages)
18 Mar 2021	TM01	Termination of appointment of Kevin Maurice Hastings as a director on 1 March 2021	(1 page)
22 Oct 2020	CH01	Director's details changed for Mr Kevin Maurice Hastings on 15 March 2019	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
25 Sep 2020	MR01	Registration of charge 077485980003, created on 22 September 2020	(50 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
28 Feb 2020	AD02	Register inspection address has been changed from C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA	(1 page)
22 Oct 2019	CH01	Director's details changed for Mr John Peter Michael Mawson on 21 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Paul Mark Jansen on 21 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Kevin Maurice Hastings on 21 October 2019	(2 pages)
17 Oct 2019	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 17 October 2019	(1 page)
25 Sep 2019	PSC05	Change of details for Leo Bidco Limited as a person with significant control on 5 September 2019	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)