COVERT CONSULTANCY LTD

Company number 07756511

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Investsec Group Ltd as a director on 23 October 2017	(1 page)
21 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(10 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
30 Mar 2017	AD01	Registered office address changed from Unit 8 Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH England to Unit 8B Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH on 30 March 2017	(1 page)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 50	(3 pages)
07 Mar 2017	AP01	Appointment of Mr Craig Robert Balding as a director on 7 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Mandy Jane Lloyd-Warne as a director on 7 March 2017	(1 page)
07 Mar 2017	AP02	Appointment of Investsec Group Ltd as a director on 7 March 2017	(2 pages)
06 Mar 2017	AD01	Registered office address changed from 74 London Road Stanford Le Hope Essex Ss17 Olt to Unit 8 Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH on 6 March 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2016	AA	Total exemption full accounts made up to 31 August 2015	(10 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(5 pages)
31 Oct 2015	CH01	Director's details changed for Mandy Jane Lloyd-Warne on 1 October 2015	(2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
09 Jun 2014	CERTNM	Company name changed essex party tent hire LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2014	CH01	Director's details changed for Mr Blair Jordon Lloyd-Warne on 10 December 2013	(2 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
19 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(5 pages)