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COVENANCE ENERGY LIMITED

Company number 07815736

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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)
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2014	AD01	Registered office address changed from Qu2 15 Queen Square Leeds LS2 8AJ England on 24 February 2014	View PDF Registered office address changed from Qu2 15 Queen Square Leeds LS2 8AJ England on 24 February 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AD01	Registered office address changed from C/O Covernance Energy Unit 12 Dunbar Business Centre Sheepscar Court, Northside Business Park Leeds LS7 2BB England on 30 July 2013	View PDF Registered office address changed from C/O Covernance Energy Unit 12 Dunbar Business Centre Sheepscar Court, Northside Business Park Leeds LS7 2BB England on 30 July 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 3	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	CH01	Director's details changed for Dr Jacob Jacob on 1 April 2012	View PDF Director's details changed for Dr Jacob Jacob on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mrs Chika Jacob on 1 April 2012	View PDF Director's details changed for Mrs Chika Jacob on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AP01	Appointment of Dr Emi Obode as a director on 1 August 2012	View PDF Appointment of Dr Emi Obode as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from 28 Stonegate Lane Meanwood Leeds LS7 2TJ England on 1 May 2012	View PDF Registered office address changed from 28 Stonegate Lane Meanwood Leeds LS7 2TJ England on 1 May 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD01	Registered office address changed from 7 Tannery Square Leeds West Yorkshire LS6 4LT England on 9 January 2012	View PDF Registered office address changed from 7 Tannery Square Leeds West Yorkshire LS6 4LT England on 9 January 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	CH01	Director's details changed for Mrs Chika Jacob on 9 January 2012	View PDF Director's details changed for Mrs Chika Jacob on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Dr Jacob Jacob on 9 January 2012	View PDF Director's details changed for Dr Jacob Jacob on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for Chika Jacob on 9 January 2012	View PDF Secretary's details changed for Chika Jacob on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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