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THE COVEYDUCK GROUP LIMITED

Company number 07767305

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2020 TM01 Termination of appointment of Richard Seymour Kopman as a director on 12 June 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
02 Mar 2017 AD01 Registered office address changed from 6th Floor 5-6 Argyll Street London W1F 7TE to 12 Finsbury Square 6th Floor London EC2A 1AS on 2 March 2017
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 8 September 2016 with updates
20 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100
31 Mar 2015 AP01 Appointment of Mr Richard Kopman as a director on 27 March 2015
28 Mar 2015 CERTNM Company name changed barclay fox LTD\certificate issued on 28/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
27 Mar 2015 AD01 Registered office address changed from Level 3 11 Argyll Street London W1F 7TH to 6Th Floor 5-6 Argyll Street London W1F 7TE on 27 March 2015
26 Mar 2015 TM01 Termination of appointment of Fraser Williams as a director on 26 March 2015
02 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders